Annual Information Update

RIT Capital Partners PLC
15 June 2007

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
period 1 April 2006 to 15 June 2007.  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may now be out of date.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

7 June 2006: 31 May 2006
6 July 2006: 30 June 2006
4 August 2006: 31 July 2006
7 September 2006: 31 August 2006
6 December 2006: 30 November 2006
5 January 2007: 31 December 2006
6 February 2007: 31 January 2007
6 March 2007: 28 February 2007
7 June 2007: 31 May 2007


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


Date of Announcement: As at

4 April 2006: 31 March 2006
4 July 2006: 30 June 2006
3 October 2006: 30 September 2006
3 January 2007: 31 December 2006
3 April 2007: 31 March 2007


1.3   Portfolio Update - Holding in Investment Companies without
investment policy

Date of Announcement: As at

3 May 2006: 30 April 2006
2 June 2006: 31 May 2006
2 August 2006: 31 July 2006
4 September 2006: 31 August 2006
2 November 2006: 31 October 2006
4 December 2006: 30 November 2006
2 February 2007: 31 January 2007
2 March 2007: 28 February 2007
1 May 2007: 30 April 2007
4 June 2007: 31 May 2007
1.4   Announcements of Results


Date of Announcement: Results

30 May 2006: Year Ended 31 March 2006 and dividend
30 May 2006: Further re Year Ended 31 March 2006
5 June 2006: Year Ended 31 March 2006 and dividend - amendment
16 November 2006: Six Months to 30 September 2006
31 May 2007: Year Ended 31 March 2007 and dividend


1.5   Directors' Interests/PDMR Shareholding

Date of Announcement: Director(s)

15 June 2006: Duncan Budge
16 June 2006: Lord Rothschild
26 January 2007: Lord Rothschild
15 March 2007: Lord Rothschild/Duncan Budge/David Haysey


1.6   Holdings in Company:

Date of Announcement: Name of Person(s)/Entity making notification of holding

21 February 2007: Legal & General Group plc
20 March 2007: Lady Rothschild
20 March 2007: S.J.P. Trustee Company Limited
20 March 2007: Five Arrows Limited
20 March 2007: Lord Rothschild
20 March 2007: Saffery Champness
20 March 2007: Kelvin Hudson/Helen Green
20 March 2007: Prudential Group of Companies


1.7   Rule 8.3


Date of Announcement: Company Relating to

24 May 2006: Cardpoint plc
24 May 2006: Cardpoint plc
26 May 2006: Cardpoint plc
30 May 2006: Cardpoint plc
1 June 2006: Cardpoint plc


1.8   Other Announcements

Date of Announcement: Subject

14 June 2006: Annual Report, Notice of AGM and Proxy Form lodged at UKLA's
Document Viewing Facility
23 June 2006: Annual Information Update
13 July 2006: Results of AGM
19 December 2006: Voting Rights and Capital (Transparency Directive)
14 March 2007: Directorate Change - Baron Lambert's resignation) and John
Elkann's appointment
16 May 2007: Term Loan Facility
11 June 2007 Annual Report, Notice of AGM and Proxy Form lodged at UKLA's
Document Viewing Facility


2.    Documents filed with the Registrar of Companies

Date of Filing: Document Filed

4 July 2006: Signed Annual Report and Accounts to 31 March 2006
11 July 2006: 288c Change of Details: Mikael Breuer-Weil
13 July 2006: Filing of Special Resolutions passed at AGM
13 July 2006: Filing of Resolutions passed at AGM
27 July 2006: Annual Return to 12 July 2006
23 March 2007: 288a Appointment of Director: John Elkann
23 March 2007: 288b Resignation of Director: Baron Lambert


3.   Printed Publications

The Annual Report and Accounts for the year to 31 March 2007 and the Interim
Report for the six months to 30 September 2006 are available from the Company
Secretary, RIT Capital Partners plc, 27 St. James's Place, London, SW1A 1NR or
can be downloaded from http://www.ritcap.co.uk/


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