Directorate Change

Foresight  VCT PLC
09 January 2008



Directorate Change

The Board of Foresight VCT plc announces, due to family reasons, the resignation
of Nigel Horne with immediate effect. The Board would like to take this
opportunity to thank Nigel, who was a founder Director of Foresight VCT, for his
dedicated service and contribution to the Company since its launch in 1997.

For further information please contact:

Gary Fraser, Foresight Group: 01732 471800
Landsbanki Securities (UK) Limited, Tel: [phone]




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