Annual Information Update

RIT Capital Partners PLC
23 June 2006


RIT Capital Partners plc (the 'Company')


Annual Information Update


In accordance with Prospectus Rule 5.2, the following summarises the information
that has been published or made available to the public by the Company over the
twelve months to 31 March 2006. Please note that some of this information may
now be out of date.


1.   Announcements via a Regulatory Information Service (RIS)


1.1  Net Asset Values


Date of Announcement: As at


6 June 2005: 31 May 2005

5 July 2005: 30 June 2005

8 August 2005: 31 July 2005

7 September 2005: 31 August 2005

7 December 2005: 30 November 2005

9 January 2006: 31 December 2005

6 February 2006: 31 January 2006

8 March 2006: 28 February 2006



1.2  Portfolio Update - Top Ten Holdings/Holding in Investment
Companies without investment policy


Date of Announcement: As at


4 April 2005: 31 March 2005

4 July 2005: 30 June 2005

4 October 2005: 30 September 2005

5 January 2006: 31 December 2005



1.3  Portfolio Update - Holding in Investment Companies without
investment policy


Date of Announcement: As at


2 August 2005: 31 July 2005

5 September 2005: 31 August 2005

2 November 2005: 31 October 2005

2 December 2005: 30 November 2005

2 February 2006: 31 January 2006

2 March 2006: 28 February 2006



1.4   Announcements of Results


Date of Announcement


26 May 2005: Year Ended 31 March 2005 and dividend

18 November 2005: Six Months to 30 September 2005



1.5   Directors' Interests/PDMR Shareholding


Date of Announcement: Director(s)


14 June 2005: Duncan Budge

21 June 2005: Lord Rothschild

18 July 2005: Baron Lambert

19 July 2005: Lord Rothschild/Duncan Budge

31 August 2005: David Haysey (as senior manager)

13 January 2006: Lord Rothschild/Duncan Budge

17 March 2006: Lord Rothschild/Duncan Budge/David Haysey

20 March 2006: Baron Lambert

27 March 2006: Lord Rothschild



1.6   Other Announcements


Date of Announcement: Subject


10 June 2005: Annual Report, Notice of AGM and Proxy Form lodged at UKLA's
Document Viewing Facility

14 July 2005: AGM Statement re: Appointment of Christopher Hohn as director

14 July 2005: Results of AGM

29 July 2005: Term Loan Facility

16 December 2005: Appointment of David Haysey as director



2. Documents filed with the Registrar of Companies


Date of Filing

29 July 2005: Filing of Special Resolutions passed at AGM and New Memorandum and
Articles of Association

10 August 2005: Annual Return to 12 July 2005

11 August 2005: 288a Appointment of Director: Christopher Hohn

14 September 2005: Signed Annual Report and Accounts to 31 March 2005

29 December 2005: 288a Appointment of Director: David Haysey



3. Printed Publications


The Annual Report and Accounts for the year to 31 March 2006 and the Interim
Report for the six months to 30 September 2005 are available from the Company
Secretary, RIT Capital Partners plc, 27 St. James's Place, London, SW1A 1NR or
can be downloaded from www.ritcap.co.uk



                      This information is provided by RNS
            The company news service from the London Stock Exchange