THAMES VENTURES VCT 2 PLC

Share Issue/Capital Change • Apr 8, 2019

National Storage Mechanism | Additional information

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Downing FOUR VCT plc

LEI: 21380035MV1VRYEXPR95

8 April 2019

Issue of Equity

The Directors of Downing FOUR VCT plc announce an allotment on 5 April 2019 of Generalist Shares of 0.1p each (“Generalist Shares”) and Healthcare Shares of 0.1p each (“Healthcare Shares”) pursuant to the Offers for Subscription that opened on 14 November 2018 (“Offers”) as follows:

1,719,787 Generalist Shares at an average price of 88.02p; and

960,550 Healthcare Shares at an average price of 86.9p.

Application for the 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 11 April 2019.

Following this allotment, the issued share capital and total voting rights of the Company are summarised follows:

	Shares in issue	Voting rights per share	Voting rights
DSO D Shares of 0.1 pence each	7,867,247	463	3,642,535,361
DP2011 General Ordinary Shares of 0.1 pence each	15,644,066	213	3,332,186,058
DP2011 General A Shares Shares of 0.1 pence each	18,418,614	113	2,081,303,382
DP2011 Structured Ordinary Shares of 0.1 pence each	10,678,725	219	2,338,640,775
DP2011 Structured A Shares of 0.1 pence each	12,572,817	113	1,420,728,321
DP67 Ordinary Shares of 0.1 pence each	11,192,136	750	8,394,102,000
Generalist Shares of 0.1 pence each	48,357,959	1,146	55,418,221,014
Healthcare Shares of 0.1 pence each	20,164,147	1,146	23,108,112,749
Total voting rights			99,735,829,660