Total Voting Rights

 4 January 2022

SERAPHIM SPACE INVESTMENT TRUST PLC

("Seraphim Space" or the "Company")

TOTAL VOTING RIGHTS

In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1R, as at 31 December 2021, the Company had 239,384,928 Ordinary Shares in issue, each with equal voting rights. No shares are held in treasury. Therefore, the total number of voting rights in the Company is 239,384,928.

Shareholders should use 239,384,928 as the denominator for the calculations by which they will determine whether they are required to notify their interest, or a change to their interest, in the Company under the FCA's Disclosure Guidance and Transparency Rules.

Media Enquiries

Seraphim Space (Manager) LLP (via SEC Newgate)Mark Boggett, CEO / James Bruegger, CIO / Rob Desborough

SEC Newgate (Communications advisers) [email protected] Emma Kane / Clotilde Gros / Bob Huxford +44 (0)20 3757 6767 

Deutsche Bank Mark Hankinson / Neil Collingridge / Neil Coleman +44 (0) 20 7545 8000 

J.P. Morgan CazenoveWilliam Simmonds / Jérémie Birnbaum / Rupert Budge +44 (0) 20 7742 4000 

Ocorian Administration (UK) Limited [email protected] 

Eimear Coleman / Peter Davidson +44 28 9078 5880

 Notes to Editors

About Seraphim Space Investment Trust plc

Seraphim Space Investment Trust plc is the world's first listed fund focused on SpaceTech. The Company seeks exposure predominantly to early and growth stage private financed SpaceTech businesses that have the potential to dominate globally and that are sector leaders with first mover advantages in areas such as climate, communications, mobility and cyber security.

The Company listed on the Premium Segment of the London Stock Exchange on 14 July 2021, following an oversubscribed IPO raising £178.4m. As at 30 September 2021, the Company had net assets of £221m and exposure to 21 Space Tech companies..

Seraphim Space Investment Trust plc is managed by Seraphim Space (Manager) LLP.

Further information is available at: www.seraphim.vc