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THAMES VENTURES VCT 2 PLC

Share Issue/Capital Change Feb 2, 2022

4880_rns_2022-02-02_3aa91856-5492-4f16-ae52-cbfc2cb28504.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

Downing FOUR VCT plc

LEI: 21380035MV1VRYEXPR95

2 February 2022

Issue of Equity

The Directors of Downing FOUR VCT plc announce allotments on 1 February 2022 of Ventures Shares of 0.1p each (“Ventures Shares”), Healthcare Shares of 0.1p each (“Healthcare Shares”) and AIM Shares of 0.1p each (“AIM Shares”) pursuant to the Offers for Subscription which opened on 12 August 2021 (“Offers”) as follows:

Date Shares Average

issue price

per share
Ventures Shares 621,921 68.74p
Healthcare Shares 404,939 87.46p
AIM Shares 190,847 101.65p

Application for these shares to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange's market for listed securities will be made shortly. Dealings are expected to commence on or around 7 February 2022.

Following these allotments, the issued share capital and total voting rights (excluding management shares) of the Company are summarised follows:

Voting
Shares rights Voting
in issue per share rights
DSO D Shares of 0.1 pence each 7,867,247 232 1,825,201,304
DP67 Ordinary Shares of 0.1 pence each 11,192,136 375 4,197,051,000
Ventures Shares (excluding Mgt Shares) 51,030,607 860 43,886,322,020
Healthcare Shares (excluding Mgt Shares) 21,335,109 1,146 24,450,034,914
AIM Shares 1,155,123 1,146 1,323,770,958
Total Voting Rights 75,682,380,196

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