Dividend Declaration

Foresight 4 VCT PLC
25 October 2005

Company: Foresight 4 VCT plc

Subject: Interim dividend

The Board of Foresight 4 VCT plc announces its intention to pay a dividend of
5.0 pence per share during December 2005.

The payment date of the dividend is conditional on the Company receiving
shareholder and court approval to cancel its existing share premium account
prior to the dividend payment date. An Extraordinary General Meeting (EGM) will
take place on 23 November 2005 to seek shareholder approval to cancel the share
premium account of the company. An appropriate record date, ex-dividend date and
payment date will be announced after the EGM has taken place.

For further information please contact:

Gary Fraser, VCF Fund Managers Limited: 01732 471 800




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