Issue of Equity

Hygea VCT plc 03 April 2008 For Immediate Release 3 April 2008 Hygea VCT plc ('Hygea' or 'the Company') Issue of equity The directors of Hygea VCT plc (the 'Company') are pleased to announce an allotment on 2 April 2008 of 100,200 ordinary shares of 50 pence each ('Ordinary Shares') at a price of 50 pence each pursuant to the 10% Top Up Offer announced on 19 March 2008. Application will be made for the Ordinary Shares to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange's market for listed securities and dealings are expected to commence within the next ten days. The Offer remains open until 30 April 2008. As part of this subscription, James Otter, a non-executive director of the Company, subscribed for 6,000 Ordinary Shares. This results in Mr Otter holding a total of 14,050 Ordinary Shares being 0.18% of the then enlarged Ordinary Share Capital. The Company now has 7,630,391 Ordinary Shares in issue. For further information please contact: Beaumont Cornish Limited 5th Floor 10-12 Copthall Avenue London EC2R 7DE Tel: 020 7628 3396 Fax: 020 7628 3393. Contact: Neil Osmond, Company Secretary, Hygea VCT plc on 020 7866 5420 or hygea@noandco.co.uk Roland Cornish, Beaumont Cornish Limited on 020 7628 3396 This information is provided by RNS The company news service from the London Stock Exchange
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