GLOBAL SPECIAL OPPORTUNITIES TRUST PLC                     

                 (FORMERLY US SPECIAL OPPORTUNITIES TRUST PLC)                 

Total Voting Rights

In conformity with the Disclosure and Transparency rule 5.6.1, we would like to
notify the market of the following:

As at 30 June 2008, the issued share capital and voting rights of Global
Special Opportunities Trust plc are as follows:

                        Number of shares in     Voting rights Vote per share
                                      issue                                 
                                                                            
Income shares                    25,210,008        25,210,008              1
(including Income                                                           
shares forming part of                                                      
Units)                                                                      
                                                                            
Capital shares                   50,000,000        25,210,008     0.50420016
(including Capital                                                          
shares forming part of                                                      
Units)                                                                      
                                                                            
Zero Dividend                       347,196                 0              0
Preference shares*                                                          
                                                                            
Total voting rights:                               50,420,016               

*The remaining Zero Dividend Preference shares will be delisted no later than
31 July 2008.

 

Under the Articles of Association each Capital Share (including Capital Shares
forming part of Units) has a voting right equal to the number of Income Shares
(including Income Shares forming part of Units) in issue divided by the number
of Capital Shares (including Capital Shares forming part of Units) in issue.

1 July 2008



END



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