Foresight 4 VCT PLC : Transaction in Own Shares

TRANSACTION IN OWN SECURITIES

The Board of Foresight 4 VCT plc announces that on 24 December 2014 the Company purchased for cancellation 85,000 ordinary shares of 1p at a price of 53.25p per share. Following this purchase there are now 38,284,414 ordinary shares of 1p in issue.

TOTAL VOTING RIGHTS

In accordance with the FSA's Disclosure and Transparency Rules sourcebook transitional provision 6, Foresight 4 VCT plc advises that its capital consists of 56,965,321 shares, as follows:

Class	Nominal value per share	Number of shares in issue	Voting rights attached
Ordinary	1.0p	38,284,414	38,284,414
"C" Shares	1.0p	18,680,907	18,680,907

Foresight 4 VCT plc does not hold any ordinary shares in Treasury.

Therefore the total number of voting rights in the Company's shares is 56,965,321 which 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, Foresight 4 VCT plc under the FSA's Disclosure and Transparency Rules.
For further information please contact:

Gary Fraser, Foresight Group: 020 3667 8100

---

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Foresight 4 VCT PLC via Globenewswire

HUG#1883532