Amati Aim Vct Regulatory News (AMAT)

Amati AIM VCT plc (the "Company")

Second interim dividend

Due to the current COVID-19 restrictions on movement, and uncertainty as to when these will reduce or cease, the date and format of the Company's AGM are not finalised. As a result the Company is declaring a second interim dividend in respect of the financial year ended 31 January 2020 of 4.25p per share. The ex-dividend date is 18 June 2020 with an associated record date of 19 June 2020. The dividend will be paid on 24 July 2020.

The last date for receipt of elections in respect of the Dividend Reinvestment scheme is 8 July 2020.

For any matters relating to your specific shareholding in the Company, dividend payments, or the Dividend Reinvestment scheme please contact Share Registrars on 01252 821390, or by email at enquiries@shareregistrars.uk.com. For any other matters please contact Amati Global Investors on 0131 5039115 or by email at info@amatiglobal.com.

14 April 2020