Voting rights and capital

Close Brothers Dev VCT PLC 01 February 2007 Close Brothers Development VCT PLC VOTING RIGHTS AND CAPITAL In conformity with the Transparency Directive's provisions we would like to notify the market of the following; Close Brothers Development VCT PLC's capital as at 31 January 2007 consists of 13,042,667 Ordinary shares and 18,120,058 C shares, with a nominal value of 0.50p each, with voting rights. Close Brothers Development VCT PLC holds 275,118 Ordinary shares and 156,715 C shares in Treasury. Therefore, the total number of voting rights in Close Brothers Development VCT PLC is 12,767,549 Ordinary shares and 17,963,343 C shares. The figure of 30,730,892 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, Close Brothers Development VCT PLC under the FSA's Disclosure and Transparency Rules. For further enquiries please contact: Company Secretary Close Ventures Limited T: 020 7422 7830 This information is provided by RNS The company news service from the London Stock Exchange
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