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FORESIGHT ENTERPRISE VCT PLC

Transaction in Own Shares May 30, 2019

4772_rns_2019-05-30_7dc8e948-dfd3-4a5a-8663-773229b46b6e.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

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*Foresight 4 VCT plc*

TRANSACTION IN OWN SHARES

This announcement replaces the announcement made on 29 March 2019 at 16.39 for the transaction in own shares.  The total amount of shares to be purchased for cancellation should have been 652,702 and not 673,270 and the price should have been 60.25p and not between 59.75p and 60.25p.

The Board of Foresight 4 VCT plc announces that on 29 March 2019 the Company purchased for cancellation 652,702 ordinary shares of 1p at a price between 59.75p and 60.25p per share.

Foresight 4 VCT plc advises that, following this purchase, its capital consists of 173,570,806 ordinary shares of 1p with 173,570,806 voting rights attached.

Foresight 4 VCT plc does not hold any ordinary shares in Treasury.

Therefore the total number of voting rights in the Company's shares is 173,570,806 which 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, Foresight 4 VCT plc under the FCA's Disclosure and Transparency Rules.

The Company was satisfied that all inside information which the Directors and the Company were previously in receipt of had become publicly available prior to the market purchase being completed. Therefore, the Company was not prohibited from dealing in its own securities.

For further information please contact:

Gary Fraser, Foresight Group: 020 3667 8181

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