Foresight VCT PLC : Transaction in Own Shares

TRANSACTION IN OWN SECURITIES

The Board of Foresight VCT plc announces that on 30 June 2016 the Company purchased the following shares for cancellation:

• 105,000 Ordinary Shares of 1p at a gross price of 73.5p per share.
• 72,773 Planned Exit Shares of 1p at a gross price of 35.0p per share.
• 14,978 Infrastructure Shares of 1p at a gross price of 89.0p per share.

There are now 114,394,997 Ordinary Shares of 1p, 11,454,314 Planned Exit Shares of 1p and 32,495,246 Infrastructure Shares of 1p in issue.

TOTAL VOTING RIGHTS

In accordance with the FCA's Disclosure and Transparency Rules sourcebook transitional provision 6, Foresight VCT plc advises that its capital consists of 158,344,557 shares, as follows:

Class	Nominal value per share	Number of shares in issue	Voting rights attached
Ordinary	1.0p	114,394,997	114,394,997
Planned Exit Shares	1.0p	11,454,314	11,454,314
Infrastructure Shares	1.0p	32,495,246	32,495,246

Foresight VCT plc does not hold any shares in Treasury.

Therefore the total number of voting rights in the Company's shares is 158,344,557 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 VCT plc under the FCA's Disclosure and Transparency Rules.

For further information please contact:
Gary Fraser, Foresight Group: 0203 667 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 VCT PLC via Globenewswire

HUG#2024970