Transaction in Own Shares and Total Voting Rights and Capital

31 Oct 2018 12:35

CROWN PLACE VCT PLC

LEI Code 213800SYIQPA3L3T1Q68

TRANSACTION IN OWN SHARES AND TOTAL VOTING RIGHTS AND CAPITAL

Crown Place VCT PLC (the “Company”) announces that it purchased 85,000 ordinary shares at 31.71 pence per share on 31 October 2018. The shares purchased represent 0.05% of the total number of voting rights in the Company before the transaction. These shares will be held in treasury.

Following this transaction, and in conformity with the provisions of DTR 5.6, we would like to notify the market of the following:

The capital of the Company as at 31 October 2018 consisted of 182,866,158 ordinary shares with a nominal value of 1 penny each. The Company holds 17,972,410 ordinary shares in treasury.

Therefore, the total number of voting rights in the Company is 164,893,748 which may be used by shareholders or other persons as the denominator for the 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 FCA’s Disclosure Guidance and Transparency Rules.

31 October 2018

Albion Capital Group LLPCompany Secretary

Tel: 020 7601 1850