Share Purchase, Voting Rights

Close Brothers Aim Vct PLC 22 January 2007 CLOSE BROTHERS AIM VCT PLC SHARE PURCHASE , VOTING RIGHTS AND CAPITAL Close Brothers AIM VCT PLC announces that it has, today, purchased 61,362 Ordinary shares at a price of 80 pence per share. This Represents 0.133% of the total number of voting rights in the Company before the transaction. These shares will be cancelled. Following this transaction, and, in conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following; Close Brothers AIM VCT PLC's capital today consists of 30,208,371 Ordinary shares and 16,015,188 D shares, both with a nominal value of 50p each, with voting rights. Close Brothers AIM VCT PLC does not hold any shares in Treasury. Therefore, the total number of voting rights in Close Brothers AIM VCT PLC is 46,223,559. The figure of 46,223,559 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 change to their interest in, Close Brothers AIM VCT PLC under the FSA's Disclosure and Transparency Rules. 22 January 2007 For further information please contact: Close Investments Limited - tel: 020 7426 4139 This information is provided by RNS The company news service from the London Stock Exchange

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