TIDMGRIO

RNS Number : 3340C

Ground Rents Income Fund PLC

21 February 2022

Ground Rents Income Fund plc

Transaction in own shares

Ground Rents Income Fund plc (the "Company") announces that on Monday 21 February 2022 it purchased 134,000 of its ordinary shares at a price of 74 pence per share, to be cancelled.

Following this purchase, the Company's issued share capital consists of 95,667,497 ordinary shares of 50p each, the total number of shares in treasury is 0 and the total number of voting rights in the Company is 95,667,497.

The above figure 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.

Enquiries:

Schroder Investment Management Limited

Tel: 020 7658 6000

Singer Capital Markets (Broker)

James Maxwell / Kailey Aliyar

Tel: 020 7496 3000

Appleby Securities (Channel Islands) Limited (Sponsor)

Andrew Weaver / Chris Smedley

Tel: 01534 888 777

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February 21, 2022 12:30 ET (17:30 GMT)

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