Disclosure of Rights Attached To Ordinary Shares

RIT CAPITAL PARTNERS PLC (Company)

LEI: P31Q1NLTW35JJGHA4667

30 April 2020

In accordance with paragraph 9.2.6E of the Listing Rules (disclosure of rights attached to equity shares), the Company has uploaded to the National Storage Mechanism (NSM) a copy of its articles of association, which set out the principal rights and restrictions attached to its ordinary shares. 

The NSM can be accessed at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism