Replacement Annual Financial Report

Ventus VCT plc (the "Company")

This announcement replaces the announcement 4139A made on 7 June 2016 at 08.38am. The correction to the announcement is to amend the opening paragraph of the Directors' Report on page 22 of the Annual Report and Financial Statement for the year ended 29 February 2016 to: "The Directors present their Annual Report and the audited Financial Statements for the year ended 29 February 2016 incorporating the Corporate Governance Statement on pages 34 to 39". The corrected information is included in the announcement below.

Annual Report & Financial Statements for the year ended 29 February 2016.

The Directors are pleased to attach the Company's Annual Report and Financial Statements for the year ended 29 February 2016.

http://www.rns-pdf.londonstockexchange.com/rns/0465B_-2016-6-13.pdf