| 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: | | | |
| 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 |
| 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: | | | |
| Nira Mistry | | | |
| Company Secretary | | | |
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