Total Voting Rights

Investec Structured Products Calculus VCT plc

Voting Rights and Capital

 
 

In conformity with the provisions of the Financial Services Authority's
Disclosure and Transparency Rules, the Company notifies the market of the
following:

As at 31 May 2010 the issued share capital and voting rights of the Company
were as follows:-

Class of     Total       Number of    Total number   Number of    Total number 
share        number of   voting       of voting      shares held  of shares in 
             shares in   rights       rights for the in treasury  issue        
             circulation attached to  class of share                           
                         each share   in circulation (carrying no              
                                                     voting                    
                                                     rights until              
                                                     issued)                   
                                                                               
Ordinary     3,867,917   1            3,867,917      0            3,867,917    
Shares of 1p                                                                   
each                                                                           
                                                                               
Redeemable   5,000,000   0            0              0            5,000,000    
Non-Voting                                                                     
Shares of 1p                                                                   
each                                                                           

The above total number of voting rights should be used by shareholders as the
denominator for calculations by which they will determine if they are required
to notify their interest in, or a change to their interest in, the Company
under the FSA's Disclosure and Transparency Rules.

1 June 2010