BARONSMEAD SECOND VENTURE TRUST PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 1, 2014

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BARONSMEAD VCT 3 PLC - Total Voting Rights

PR Newswire

London, April 1

Baronsmead VCT 3 plcTotal Voting RightsIn conformity with Disclosure and Transparency Rule 5.6.1, we would like tonotify the market of the following:As at 31 March 2014, the issued share capital and voting rights of BaronsmeadVCT 3 plc are as follows:Class of Total number of Number of Total number Number of Total numbershare shares in voting of voting shares held of shares in circulation rights rights of in treasury issue attached shares in (carrying no to each circulation voting share rights attached until issued)Ordinary 74,928,966 1 74,928,966 9,699,214 84,628,18010p sharesThe above total voting rights figure may be used by shareholders as thedenominator for the calculations by which they will determine whether they arerequired to notify their interest in Baronsmead VCT 3 plc under the FCA'sDisclosure and Transparency Rules.1 April 2014For further information please contact:Michael Probin - VCT Investor Relations DirectorISIS EP LLP

Tel: 020 7506 5796