Total Voting Rights

5 May 2011 14:53

Investec Structured Products Calculus VCT plc

Voting Rights and Capital

As a result of the allotment of 98,590 C shares of 1p each on 4 May 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 1,931,095 1,931,095 1 each Total Voting 6,669,558 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.

5 May 2011