Foresight VCT PLC : Transaction in Own Shares

TRANSACTION IN OWN SECURITIES

The Board of Foresight VCT plc announces that on 11 May 2016 the Company purchased for cancellation 380,000 Ordinary Shares of 1p at a gross price of 72.45p per share.

In addition, 53,904 Ordinary Shares that had been issued as part of the Dividend Reinvestment Scheme were cancelled.

There are now 113,198,886 Ordinary Shares of 1p, 11,527,087 Planned Exit Shares of 1p and 32,510,224 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 157,236,197 shares, as follows:

Class	Nominal value per share	Number of shares in issue	Voting rights attached
Ordinary	1.0p	113,198,886	113,198,886
Planned Exit Shares	1.0p	11,527,087	11,527,087
Infrastructure Shares	1.0p	32,510,224	32,510,224

Foresight VCT plc does not hold any shares in Treasury.

Therefore the total number of voting rights in the Company's shares is 157,236,197 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

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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

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