Director/PDMR Shareholding

Director Shareholding

Lord Rothschild, a director of RIT Capital Partners plc ('RITCP': the issuer), has today advised the Company in accordance with DTR 3.1.2R that his Family interests in the £1 ordinary shares of RITCP comprise the following:

18,659,144 shares (12.13% of issued) held beneficially.

7,861,021 shares (5.11% 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 and increases his aggregate non-beneficial interest by 404,569 shares (0.26% of issued).

26 March 2010