Baronsmead VCT plc

Total Voting Rights

In conformity with the Disclosure and Transparency Rule 5.6.1, we would like to notify the market of the following:

As at 31 March 2015, the issued share capital and voting rights of Baronsmead VCT plc are as follows:

The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in Baronsmead VCT plc under the FCA's Disclosure and Transparency Rules.

1 April 2015

For further information please contact:

Michael Probin - VCT Investor Relations Director

Livingbridge VC LLP

Tel: 020 7506 5796