Dividend Declaration

Close Brothers Aim Vct PLC
26 June 2007


                           Close Brothers AIM VCT PLC


The Board of Close Brothers AIM VCT PLC announces that it has received approval
from H.M. Revenue & Customs to pay the dividends out of realised capital profits
as detailed in the Report and Accounts for the year ended 28 February 2007 and
in the announcement of these results on 25 May 2007.


Accordingly, an Ordinary share dividend of 2.5 pence will be paid out of
realised capital profits and a D share dividend of 2.5 pence will be paid
(comprising 1.75 pence out of realised capital profits and 0.75 pence from
revenue).


This dividend will be paid on 3 August 2007 to shareholders on the register on 6
July 2007.


26 June 2007

For further information:

Andrew Buchanan (investment manager)                       Tel: [phone]


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