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BARONSMEAD SECOND VENTURE TRUST PLC

Transaction in Own Shares Jun 28, 2018

4806_rns_2018-06-28_f5b4a7af-fccf-4c98-b5d8-bb01d951d372.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

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RNS Number : 9675S

Baronsmead Second Venture Trust PLC

28 June 2018

Baronsmead Second Venture Trust plc

Transaction in Own Shares

The Board of Baronsmead Second Venture Trust plc (the "Company") announces that on 28th June 2018 the Company purchased 300,000 ordinary shares of 10p at a price of 89.25 pence per share to be held in Treasury.

Following the share buyback, the Company's issued ordinary share capital consists of 232,791,189 shares of which 15,538,214 shares are held in Treasury. Therefore the total number of shares in circulation which hold voting rights in the Company is 217,252,975 ordinary shares of 10p. Each share has one voting right.

For further information please contact:

Michael Probin Investor Relations

Livingbridge VC LLP: 020 7506 5796

LEI: 2138008D3WUMF6TW8C28

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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