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

Total Voting Rights

In conformity with the FCA's Disclosure and Transparency Rule 5.6.1, the
Company notifies the market of the following:

As at 31 March 2014, the issued share capital and voting rights of the Company
were 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 of      in treasury     issue
                             attached     shares in      (carrying no
                             to each      circulation    voting rights
                             share                       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.

1 April 2014

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