31 August 2016
Voting Rights and Capital
In accordance with Disclosure Guidance and Transparency Rule 5.6.1, Schroder UK Growth Fund plc ("the Company") announces that its issued share capital consists of 159,643,184 ordinary shares of 25p with each share carrying the right to one vote. An additional 1,274,000 ordinary shares are held in treasury. The total number of voting rights in the Company is 159,643,184.
The above figure 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 Financial Conduct Authority's Disclosure Guidance and Transparency Rules.
Schroder Investment Management Limited Tel: 020 7658 6501
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