Total Voting Rights

Close Brothers Aim Vct PLC 31 January 2008 Close Brothers AIM VCT PLC TOTAL VOTING RIGHTS AND CAPITAL In conformity with the Transparency Directive's provisions we would like to notify the market of the following; Close Brothers AIM VCT PLC's capital as at 31 January 2008 consists of 29,522,615 Ordinary shares and 15,846,847 D shares, both with a nominal value of 50p each, with voting rights. Close Brothers AIM VCT PLC holds 514,534 Ordinary shares in Treasury and 17,797 D shares in Treasury. Therefore, the total number of voting rights in Close Brothers AIM VCT PLC is 44,837,131. The figure of 44,8837,131 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 AIM VCT PLC under the FSA's Disclosure and Transparency Rules. For further enquiries please contact: Company Secretary Close Ventures Limited T: 020 7422 7830 31 January 2008 This information is provided by RNS The company news service from the London Stock Exchange

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