CLOSE BROTHERS DEVELOPMENT VCT PLC
______________________________________________________________________________
VOTING RIGHTS AND CAPITAL
In conformity with the Transparency Directive's provisions we would like to notify the market of the following;
Close Brothers Development VCT PLC's capital as at 30 January 2009 consists of 32,613,482 Ordinary shares with a nominal value of 50p each, with voting rights. Close Brothers Development VCT PLC holds 2,619,715 Ordinary shares in Treasury.
Therefore, the total number of voting rights in Close Brothers Development VCT PLC is 29,993,767 Ordinary shares.
The figure of 29,993,767 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, Close Brothers Development VCT PLC under the FSA's Disclosure and Transparency Rules.
30 January 2009
For further enquiries please contact:
Company Secretary
Albion Ventures LLP T: 020 7422 7830