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Downing Protected VCT II PLC (DPV2)

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Monday 03 August, 2009

Downing Protected VCT II PLC

Total voting rights - Replacement





Downing Protected VCT II plc
Voting Rights and Capital - Replacement

3 August 2009

The announcement released by the Company at 12:26 on 3 August 2009 as
HUG1332327 entitled "Voting Rights  and Capital" contained  incorrect
numbers for C  Shares and A  Shares. The full  corrected text of  the
announcement is as follows:

In  conformity   with  the   Transparency  Directive's   transitional
provision 6, Downing Protected VCT II plc announces the following:

The Company's capital at 31 July 2009 consists of 9,994,968  Ordinary
shares of  1  pence each,  6,881,078  'C'  shares of  0.1p  each  and
14,381,078 A shares  0.1p each (which  are non-voting).  The  Company
does not hold any shares in treasury.

Therefore the total number of voting rights in Downing Protected  VCT
II plc is 16,876,046.

The above figure 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,  Downing
Protected VCT  II plc  under the  FSA's Disclosure  and  Transparency
Rules.

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This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.