Director/PDMR Shareholding

RIT Capital Partners PLC
26 January 2007




Director Shareholding


Lord Rothschild, a director of RIT Capital Partners plc ('RITCP': the issuer),
has today advised the Company in accordance with the Companies Act 1985 and UK
Listing Authority Disclosure Rule 3.1.2 that his Family interests in the £1
ordinary shares of RITCP comprise the following:


20,075,671 shares (12.85% of issued) held beneficially.

6,439,931 shares (4.12% of issued) held non-beneficially.


This notification follows a change in the director's role with regard to certain
family trusts and settlements which in consequence reduced his aggregate
beneficial interest by 34,500 shares (0.02% of issued) and aggregate
non-beneficial interest by 268,393 shares (0.17% of issued).


26 January 2007




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