RUG Renn Universal

RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC (the "Company")

Total Voting Rights

In conformity with the provisions of the Financial Conduct Authority's
Disclosure and Transparency Rules, the Company notifies the market of the
following:

As a result of the completion of the recent Tender Offer, the issued share
capital and voting rights of the Company are as follows:

Class of    Total number   Number of   Total number   Number of      Total number
share       of shares in   voting      of voting      shares held    of shares in
            circulation    rights      rights for     in treasury    issue for
                           attached    each class of  (carrying no   each class
                           to each     share in       voting rights
                           share       circulation    attached
                                                      until issued)

Ordinary    13,078,541     1           13,078,541     0              13,078,541
25p Shares

The above total voting rights figure may be used by shareholders as the
denominator for the calculations by which they will determine whether they are
required to notify their interest in the Company under the FCA's Disclosure and
Transparency Rules.

24 March 2014