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FORESIGHT ENTERPRISE VCT PLC

Transaction in Own Shares May 22, 2023

4772_rns_2023-05-22_0957f724-ec8e-4c52-b9f5-ad0df4ffc8fe.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

FORESIGHT ENTERPRISE VCT PLC

LEI: 213800MWJNR3WZZ3ZP42

TRANSACTION IN OWN SECURITIES - CORRECTION

22 MAY 2023

The Company wishes to notify the following correction to the notified shares purchased for cancellation and issued share capital within its recent ‘Transactions in Own Securities’ announcement published on 19 May 2023, as follows:

The Board of Foresight Enterprise VCT plc (“the Company”) announces that on 19 May 2023 the Company purchased for cancellation 2,268,967 Ordinary Shares of 1p at a gross price of 61.51p per share.

In accordance with the FCA's Disclosure and Transparency Rules sourcebook transitional provision 6, the Company advises that, following this purchase, its capital consists of 233,089,624 Ordinary Shares of 1p with 233,089,624 voting rights attached.

The Company does not hold any shares in Treasury.

Therefore, the total number of voting rights in the Company's shares is 233,089,624 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, the Company 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:

Company Secretary:

Foresight Group LLP

Contact: Gary Fraser Tel: 0203 667 8100

Investor Relations:

Foresight Group LLP

Contact: Ellie Kakoulli Tel: 0203 667 8181

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