Baronsmead VCT plc

The Directors have declared a second interim dividend of 3.5p per share in lieu of a final dividend for the year to 30 September 2015.  The Company paid an interim dividend of 2.0p per share on 19 June 2015.   As a result the Company will have paid a total of 5.5p per share for the year to 30 September 2015.

The dividend will be paid on 18 September 2015 to shareholders on the register as of 4 September 2015.  The last date for elections for the Dividend Reinvestment Plan is 7 September 2015.

For further information please contact:

Michael Probin - VCT Investor Relations Director

Livingbridge VC LLP

Tel: 020 7506 5796