KINGS ARMS YARD VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 5, 2019

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KINGS ARMS YARD VCT PLC

LEI Code 213800DK8H27QY3J5R45

TRANSACTION IN OWN SHARES AND TOTAL VOTING RIGHTS AND CAPITAL

Kings Arms Yard VCT PLC (the “Company”) announces that it purchased 1,100,000 ordinary shares at 21.41 pence per share on 4 September 2019. The shares purchased represent 0.33% of the total number of voting rights in the Company before the transaction.  These shares will be held in treasury.

Following this transaction, and in conformity with the provisions of DTR 5.6, we would like to notify the market of the following:

The capital of the Company as at 4 September 2019 consisted of 387,227,906 ordinary shares with a nominal value of 1 penny each. The Company holds 52,889,000 ordinary shares in treasury.

Therefore, the total number of voting rights in the Company is 334,338,906 which may be used by shareholders or other persons 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 Guidance and Transparency Rules.

5 September 2019

Albion Capital Group LLP

Company Secretary

Tel: 020 7601 1850