Total Voting Rights

6 Apr 2011 11:02

Investec Structured Products Calculus VCT plc

Voting Rights and Capital

As a result of the allotment of 187,679 C shares of 1p each on 5 April 2011, the issued share capital and voting rights of the Company are as follows:

Number of shares in Voting rights Votes per share issue Ordinary shares 4,738,463 4,738,463 1 of 1p each C shares of 1p 1,832,505 1,832,505 1 each Total Voting 6,570,968 Rights

The above total number of voting rights should be used by shareholders as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

6 April 2011