Rights & Issues Investment Trust plc

("the Company")

LEI: 2138002AWAM93Z6BP574

ANNOUNCEMENT OF FINAL DIVIDEND

16th February 2021

The Board of Rights & Issues Investment Trust plc is pleased to announce that, subject to approval by shareholders at the Annual General Meeting of the Company to be held on 24th March 2021, a final dividend in respect of the financial year ended 31st December 2020 of 21.5 pence per ordinary share has been declared by the Directors. The final dividend is expected to be payable on Thursday 1st April 2021 to holders of ordinary shares on the register at the close of business on 5th March 2021 (ex-dividend date is 4th March 2021).

Enquiries:

Maitland Administration Services Limited

Email: cosec@maitlandgroup.com