Amati VCT plc (the "Company")

Dividend Declaration

The Company announces that it has resolved to declare an interim dividend of 2.0p per share.  The ex-dividend date is 2 November 2017 with an associated record date of 3 November 2017.  The dividend will be paid on 8 December 2017.   

The last date for receipt of elections in respect of the Dividend Reinvestment scheme is 22 November 2017.

For any matters relating to your specific shareholding in the Company, dividend payments, or the Dividend Reinvestment Scheme please contact Share Registrars on 01252 821390, or by email at enquiries@shareregistrars.uk.com.  For any other matters please contact Amati Global Investors on 0131 503 9115 or by email at vct-enquiries@amatiglobal.com.

13 October 2017