Total voting rights

The AIM Distribution Trust VCT plc
Voting Rights and Capital

31 December 2007
In conformity with the Transparency Directive's transitional
provision 6, The AIM Distribution Trust VCT plc announces the
following:

The Company's capital at 31 December 2007 consists of 13,809,971
Ordinary shares of 25 pence each. The Company does not hold any
shares in treasury.

Therefore the total number of voting rights in The AIM Distribution
Trust plc is 13,809,971.

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 AIM
Distribution Trust VCT plc under the FSA's Disclosure and
Transparency Rules.

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