Aurora Investment Trust plc

Issue of Shares

The Board announces that Aurora Investment Trust plc (the "Company") has contracted to issue from its block listing facility on 26 June 2018 50,000 new ordinary shares of 25 pence at a price of £2.1641 per share.     

Following this issue the Company's issued share capital consists of 48,512,435 ordinary shares and the total number of shares with voting rights in the Company is 48,512,435.

The above figure (48,512,435) 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 FCA's Disclosure and Transparency Rules.

Enquiries:

John Luetchford/Anthony Lee
PraxisIFM Fund Services (UK) Limited
Company Secretary to Aurora Investment Trust plc
Tel: 020 7653 9690

Tristan Chapple
Phoenix Asset Management Partners Limited
Tel: 020 8600 0100

Chris Clarke/Henry Freeman

Liberum Capital Limited

Tel: 020 3100 2000