REI Resources It

    RESOURCES INVESTMENT TRUST PLC

VOTING RIGHTS AND CAPITAL

In conformity with the Disclosure and Transparency Rule 5.6.1 the Company
notifies the market of the following:

As at 31 December 2007 the Company's issued share capital consisted of
1,266,869 Ordinary shares, with total voting rights of 1,266,869.

The above figure of 1,266,869 Ordinary shares may be used by shareholders as
the denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in the
Company under the FSA's Disclosure and Transparency Rules.

2 January 2008

For further information contact the Company Secretary, Capita Company
Secretarial Services; telephone 01392 412122.

The Company's registered office address is:

7th Floor, Phoenix House

18 King William Street

London EC4N 7HE



END

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