RIT CAPITAL PARTNERS PLC (LEI: P31Q1NLTW35JJGHA4667)

Composition of Remuneration Committee

Pursuant to Listing Rule 9.6.11R, RIT Capital Partners plc announces the following:

- Jeremy Sillem, a Non-Executive Director, has been appointed as a member of the Remuneration Committee, with immediate effect.

- Philippe Costeletos, a Non-Executive Director, will be appointed as Chair of the Remuneration Committee on 22 July 2019.

The Board will in due course determine further changes as a consequence of the new 2018 UK Corporate Governance Code.

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RIT Capital Partners plc published this content on 29 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 October 2018 17:11:31 UTC