Annual Information Update

Elderstreet VCT plc Annual Information Update 11 April 2008 In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public from 11 April 2007 up to and including 10 April 2008. Announcements made by the Company via a Regulatory Information Service can be downloaded from the London Stock Exchange Website www.londonstockexchange.com Copies of documents submitted to the UKLA's Document Viewing Facility can be obtained upon request from the Company Secretary at the Company's registered office. Documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or upon request, from the Company Secretary at the Company's registered office. Note: Some of the information in the documents listed below may be out of date at the date of this announcement. Elderstreet VCT plc Date Place of Filing or Description Publication 10/03/2008 Companies House Articles of Association 10/03/2008 Companies House EGM Resolutions 06/03/2008 Companies House Form 169 Return by a company purchasing its own shares. 04/03/2008 Companies House Share agreement 04/03/2008 Companies House Form 88(2) return of allotment of shares 02/01/2008 Companies House Form 169 Return by a company purchasing its own shares. 02/01/2008 Companies House Form 169 Return by a company purchasing its own shares. 21/11/2007 Companies House Form 169 Return by a company purchasing its own shares. 16/10/2007 Companies House Form 288b Director resigned 19/09/2007 Companies House Form 169 Return by a company purchasing its own shares. 11/09/2007 Companies House Form 363 Annual Return 01/08/2007 Companies House Form 169 Return by a company purchasing its own shares. 28/06/2007 Companies House Annual Report and Accounts to 31 December 2006 26/06/2007 Companies House AGM Resolutions 25/05/2007 Companies House Form 169 Return by a company purchasing its own shares. 25/05/2007 Companies House Form 169 Return by a company purchasing its own shares. 03/05/2007 Companies House Change of registered office 08/04/2008 London Stock Exchange Issue of Equity 08/04/2008 London Stock Exchange Issue of Equity - Amendment 07/04/2008 London Stock Exchange Final Results (Correction) 07/04/2008 London Stock Exchange Issue of Equity 04/04/2008 London Stock Exchange Net Asset Values 03/04/2008 London Stock Exchange Final Results 06/03/2008 London Stock Exchange EGM Statement 04/02/2008 London Stock Exchange Doc re. Offer for Subscription 25/01/2008 London Stock Exchange Net Asset Values 25/01/2008 London Stock Exchange Offer for Subscription 31/12/2007 London Stock Exchange Total voting rights 21/12/2007 London Stock Exchange Transaction in Own Shares 05/12/2007 London Stock Exchange Transaction in Own Shares 30/11/2007 London Stock Exchange Total voting rights 13/11/2007 London Stock Exchange Transaction in Own Shares 31/10/2007 London Stock Exchange Total voting rights 16/10/2007 London Stock Exchange Directorate change 04/10/2007 London Stock Exchange Transaction in Own Shares 28/09/2007 London Stock Exchange Amendment - Transaction in Own Shares 28/09/2007 London Stock Exchange Total voting rights 28/09/2007 London Stock Exchange Transaction in Own Shares 14/09/2007 London Stock Exchange Transaction in Own Shares 03/09/2007 London Stock Exchange Transaction in Own Shares 31/08/2007 London Stock Exchange Total voting rights 24/08/2007 London Stock Exchange Transaction in Own Shares 22/08/2007 London Stock Exchange Half-yearly report 29/06/2007 London Stock Exchange Total voting rights 29/06/2007 London Stock Exchange Transaction in Own Shares 13/06/2007 London Stock Exchange AGM Statement 05/06/2007 London Stock Exchange Transaction in Own Shares 30/04/2007 London Stock Exchange Total Voting Rights 27/04/2007 London Stock Exchange Transaction in Own Shares 24/04/2007 London Stock Exchange Annual Information Update 16/04/2007 London Stock Exchange Director/PDMR Shareholding 16/04/2007 London Stock Exchange Transaction in Own Shares 04/02/2008 UKLA Viewing Facility Circular 04/02/2008 UKLA Viewing Facility Prospectus 04/09/2007 UKLA Viewing Facility Interim Results 13/06/2007 UKLA Viewing Facility AGM Resolutions 23/04/2007 UKLA Viewing Facility Annual Report and Accounts ---END OF MESSAGE---
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