Issue of Equity

Amati AIM VCT plc (the 'Company')

 Allotment of shares

The Company announces that on 26 July 2019 it allotted 380,678 ordinary shares of 5p each (the 'Shares') at a price of 155.9p to certain ordinary shareholders under the Company's dividend re-investment scheme.

Application for the admission of the Shares to the Official List will be made and it is expected that admission will be on or around 1 August 2019. The Shares will rank pari passu with the existing ordinary shares in issue.

The terms and conditions of the dividend re-investment scheme of the Company are available from the Company's website http://amatiglobal.com/amat_literature.php.

The Company also announces that following this allotment the total shares in issue are now 89,261,347.

For further information, please contact Doreen Nic on 0131 243 7215 or email

[email protected].