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Hitt og þetta 31. júlí 2007

Total voting rights

Pennine AIM VCT plc Voting Rights and Capital 31 July 2007 In conformity with the Transparency Directive's transitional provision 6, Pennine AIM VCT plc announces the following: The Company's capital as at 31 July 2007 consists of 13,907,160 Ordinary shares of 10 pence each and 2,836,269 D shares of 10 pence each. The Company does not hold any shares in treasury. Therefore the total number of voting rights in Pennine AIM VCT plc is 16,743,429. 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 to their interest in, Pennine AIM VCT plc under the FSA's Disclosure and Transparency Rules. ---END OF MESSAGE---