Compliance with MAR

Amati VCT 2 plc (the "Company)

Compliance with Market Abuse Regulation

The Company announces that it is satisfied that any inside information which the Directors and the Company may have in the period leading up to the announcement of the Half-Yearly Report for the six months ended 31 July 2017 has been notified to a Regulated Information Service. The Company is therefore not prohibited from dealing in its own securities during this closed period.

For further information please contact Doreen Nic on 0131 5107465 or email [email protected].