Dividend Declaration

Baronsmead Second Venture Trust plc

Dividend Declaration

The Directors have declared an interim dividend of 3.0p per share for the year to 30 September 2018.

The dividend will be paid on 21 September 2018 to shareholders on the register as of 24 August 2018. The last date for elections for the Dividend Reinvestment Plan is 31 August 2018.

For further information please contact:

Baronsmead VCT Investor Relations020 7506 5717baronsmeadvcts@livingbridge.com

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014). Upon the publication of this announcement via Regulatory Information Service this inside information is now considered to be in the public domain.