Circ re.performance incentive fees

Elderstreet VCT plc
Posting of Circular with Notice of General Meeting

Elderstreet VCT plc (the "Company") announces that it has posted a circular
("the Circular") to its shareholders in connection with proposals to adopt
revised performance incentive arrangements.

The Circular includes notice of a general meeting to be held at 4:00 p.m. on 22
July 2010 at 32 Bedford Row, London WC1R 4HE.

A copy of the Circular has been submitted to the UK Listing Authority, and will
be available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
The Circular is also now available fromwww.downing.co.uk


[HUG#1428759]








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		Source: Elderstreet VCT plc via Thomson Reuters ONE