Amati VCT plc (the "Company")

Voting Rights and Capital

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

As at 31 January 2016, Amati VCT plc's share capital consists of 54,571,493 ordinary shares with voting rights.  The Company does not hold any shares in Treasury.

Therefore, the total number of voting rights in Amati VCT plc is 54,571,493.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change of interest in, Amati VCT plc under the FCA's Disclosure and Transparency Rules.