Total Voting Rights

Investec Structured Products Calculus VCT plc

Voting Rights and Capital

 

As a result of the allotment of 187,679 C shares of 1p each on 5 April 2011,
the issued share capital and voting rights of the Company are as follows:

                  Number of shares in      Voting rights   Votes per share     
                  issue                                                        
                                                                               
Ordinary shares   4,738,463                4,738,463       1                   
of 1p each                                                                     
                                                                               
C shares of 1p    1,832,505                1,832,505       1                   
each                                                                           
                                                                               
Total Voting                               6,570,968                            
Rights                                                                         

The above total number of voting rights should be used by shareholders as the
denominator for 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 FSA's Disclosure and Transparency Rules.

6 April 2011