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Baronsmead VCT PLC (BDV)

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Friday 16 December, 2011

Baronsmead VCT PLC

Total Voting Rights


Baronsmead VCT plc

Total Voting Rights

In conformity with the Disclosure and Transparency rule 5.6.1A, we would like
to notify the market of the following:

As at 16 December 2011, the issued share capital and voting rights of
Baronsmead VCT plc are as follows:

Class of    Total number of  Number of  Total number  Number of    Total number
share       shares in        voting     of voting     shares held  of shares in
            circulation      rights     rights of     in treasury  issue       
                             attached   shares in     (carrying no             
                             to each    circulation   voting                   
                             share                    rights                   
                                                      attached                 
                                                      until                    
                                                      issued)                  
                                                                               
Ordinary    76,717,100       1          76,717,100    5,095,822    81,812,922  
10p shares                                                                     

The above total voting rights figure may be used by shareholders as the
denominator for the calculations by which they will determine whether they are
required to notify their interest in Baronsmead VCT plc under the FSA's
Disclosure and Transparency Rules.

16 December 2011

For further information please contact:

Michael Probin - Investor Relations

ISIS EP LLP

Tel: 020 7506 5796