2 February 2026
Baronsmead Second Venture Trust (the "Company")
Voting Rights and Capital
In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1R the Company would like to notify the market of the following:
As at the close of business on 30 January 2026, the Company had 480,040,766 Ordinary shares in issue, of which 55,219,256 were held in Treasury. Therefore, the total voting rights in the Company was 424,821,510.
The above figure (424,821,510) may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
For further information please contact:
Baronsmead VCT Investor Relations
020 7382 0999
baronsmeadvcts@greshamhouse.com
LEI: 2138008D3WUMF6TW8C28