| MERCHANTS TRUST PLC - VOTING RIGHTS AND CAPITAL |
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| LEI: 5299008VJFXCUD2EG312 |
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| In accordance with its obligations under rule 5.6.1 of the Disclosure Guidance and Transparency Rules, the Company notifies the market of the following: |
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| As at: |
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| 2 December 2025 Merchants Trust PLC's capital consists of: |
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| Share class |
Number of shares issued |
Voting rights per share |
Total voting rights |
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| Ordinary Shares of 25p |
148,424,887 |
1 |
148,424,887 |
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| Ordinary Shares held in Treasury |
792,017 |
0 |
0 |
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| 3.65% Cumulative Preference Stock of £1 |
1,178,000 |
1 |
1,178,000 |
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| Total Number of voting rights in the Company*: |
148,810,870 |
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148,810,870 |
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| * Total number of voting rights is the sum of the outstanding number of ordinary shares and the 3.65% cumulative preference stock. |
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| The above figures may be used by shareholders as the denominators for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, The Merchants Trust PLC under the FCA's Disclosure Guidance and Transparency Rules. |
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| 2 December 2025 |
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| Enquiries: |
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| Nira Mistry |
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| Company Secretary |
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