Foresight VCT plc - Change of Auditor

FORESIGHT VCT PLC

CHANGE OF AUDITOR

Foresight VCT plc announces that, following a formal tender process led by the Audit Committee, the Board has approved the appointment of Deloitte LLP as auditor. KPMG LLP have resigned and Foresight Group will send a copy of their section 519 statement to shareholders alongside the Half-Yearly Financial Report.

Deloitte LLP’s reappointment will be subject to shareholder approval at the Annual General Meeting in May 2020.

For further information please contact:

Gary Fraser, Foresight Group:                            020 3667 8181