Supplementary announcement

Close Brothers Aim Vct PLC 07 May 2008 CLOSE BROTHERS AIM VCT PLC Supplementary announcement to the Annual Report and Accounts With reference to the Annual Report and Accounts announcement made on 30 April 2008, the Company would like to confirm that, the financial information set out in that announcement does not constitute the company's statutory accounts for the years ended 29 February 2008 or 28 February 2007, but is derived from the statutory accounts for these years. Statutory accounts for 2007 have been delivered to the Registrar of Companies and those for 2008 will be delivered following the company's annual general meeting. The auditors have reported on those accounts; their reports were unqualified, did not draw attention any matters by way of emphasis without qualifying their reports and did not contain statements under s237(2) or (3) Companies Act 1985. For further information, please contact: Close Ventures Limited Company Secretary Tel: 020 7422 7845 7 May 2008 This information is provided by RNS The company news service from the London Stock Exchange

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