Amati VCT plc (the "Company)

Compliance with Market Abuse Regulation

The Company announces that it is satisfied that any inside information which the Directors and the Company may have had in the period leading up to the announcement of the Half-Yearly Report for the six months ended 31 August 2016 has been notified to a Regulated Information Service. The Company is therefore not prohibited from dealing in its own securities during this closed period.

For further information please contact Doreen Nic on 0131 2437215 or email vct-enquiries@amatiglobal.com.