Foresight VCT PLC : Transaction in Own Shares

TRANSACTION IN OWN SECURITIES

The Board of Foresight VCT plc announces that on 23 December 2015 the Company purchased for cancellation 624,785 Ordinary Shares of 1p at a gross price of 79.20p per share.

Following these purchases there are now 86,998,859 Ordinary Shares of 1p, 11,561,119 Planned Exit Shares of 1p and 32,522,556 Infrastructure Shares of 1p in issue.

TOTAL VOTING RIGHTS

In accordance with the FCA's Disclosure and Transparency Rules sourcebook transitional provision 6, Foresight VCT plc advises that its capital consists of 131,082,534 shares, as follows:

Class	Nominal value per share	Number of shares in issue	Voting rights attached
Ordinary	1.0p	86,998,859	86,998,859
Planned Exit Shares	1.0p	11,561,119	11,561,119
Infrastructure Shares	1.0p	32,522,556	32,522,556

Foresight VCT plc does not hold any shares in Treasury.

Therefore the total number of voting rights in the Company's shares is 131,082,534 which 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 a change to their interest in, Foresight VCT plc under the FCA's Disclosure and Transparency Rules.
For further information please contact:

Gary Fraser, Foresight Group: 0203 667 8100

---

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Foresight VCT PLC via Globenewswire

HUG#1975849