Artemis Alpha Trust plc (the "Company")

Total Voting Rights and Capital

In accordance with DTR 5.6.1 of the Financial Conduct Authority's Disclosure and Transparency Rules, the Company would like to notify the market of the following:

As at 27 February 2015, the Company's issued share capital consists of 43,767,686 Ordinary shares of 1 pence, carrying one vote each, of which 793,809 are held in Treasury, and 6,862,942 Subscription shares (which carry no voting rights). Therefore as at 27 February 2015,the total number of voting rights in the Company is 42,973,877.

The above figure (42,973,877) 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 and Transparency Rules.

For further information, please contact:

Artemis Fund Managers Limited

Company Secretary

Telephone: 0131 225 7300

27 February 2015