Share buy backs

GRAPHITE ENTERPRISE TRUST PLC

TRANSACTION IN OWN SHARES

28 January 2016

Graphite Enterprise Trust PLC announces that on 27 January it bought back 70,279 of its own shares, to be held in treasury, at an average price of 542.88p. The highest and the lowest price paid were 545.0p and 536.0p respectively. Further details are set out below:

Number of shares held in treasury following this purchase: 1,148,869

Total shares in issue excluding treasury shares following this purchase: 71,764,131

For further information, please contact Michael Pote on 020 7825 5300.

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