Total Voting Rights

16 Nov 2010 16:19

Investec Structured Products Calculus VCT plc

Voting Rights and Capital

As a result of the allotment of 89,292 ordinary shares of 1p each on 16November 2010, the issued share capital and voting rights of the Company are asfollows:Class of Total Number of Total number Number of Total number share number of voting of voting shares held of shares in shares in rights rights for the in treasury issue circulation attached to class of share (carrying no each share in circulation voting rights until issued) Ordinary 4,299,485 1 4,299,485 0 4,299,485 shares of 1p each

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.

16 November 2010