Issue of Equity and Total Voting Rights

Crown Place VCT PLC

Issue of Equity and Total Voting Rights

LEI Code 213800SYIQPA3L3T1Q68

Crown Place VCT PLC (the “Company”) announces that, further to the Dividend Reinvestment Scheme (details of which were set out in the circular issued to shareholders on 26 February 2009), the Company allotted 2,546,864 Ordinary shares of nominal value 1 penny each (the “new ordinary shares”) in the capital of the Company on the 30 November 2021. The new ordinary shares were issued at a price of 33.25 pence per ordinary share, comprising the most recent net asset value of 35.62 pence per share less the special dividend of 1.50 pence per share and the first interim dividend for the year ending 30 June 2022 of 0.87 pence per share.

Accordingly, application has been made to the UK Listing Authority for the admission of the 2,546,864 new ordinary shares to the Official List of the UK Listing Authority and to trading on the London Stock Exchange's main market for listed securities and it is expected that dealings will commence on 3 December 2021. The new ordinary shares will rank pari passu in all respects with the existing ordinary shares in issue.

Following the issue of the new ordinary shares, the capital of the Company as at 30 November 2021 consists of 254,666,956 ordinary shares of which 30,447,741 ordinary shares are held in treasury.

Therefore the total number of voting rights in the Company is 224,219,215 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.

30 November 2021

For further information please contact:

Vikash Hansrani
Operations Partner

Albion Capital Group LLP

Tel: 020 7601 1850