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Issue of Equity and Total Voting Rights

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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 1,175,395
Ordinary shares of nominal value 1 penny each (the “New Ordinary shares”)
in the capital of the Company on the 28 March 2024. The New Ordinary shares
were issued at a price of 30.43 pence per Ordinary share, comprising the most
recent net asset value less the dividend of 0.78 pence per Ordinary share.

Accordingly, application has been made to the UK Listing Authority for the
admission of the 1,175,395 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 2
April 2024. 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 28 March 2024 consists of 349,279,963 Ordinary shares of which 45,787,992
Ordinary shares are held in treasury.

Therefore, the total number of voting rights in the Company is 303,491,971
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.

28 March 2024

For further information please contact:

Vikash Hansrani
Operations Partner

Albion Capital Group LLP

Tel: 020 7601 1850

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