Total voting rights


The AIM Distribution Trust VCT plc
Voting Rights and Capital


31 December 2007

In conformity with the Transparency Directive's transitional provision 6, The AIM Distribution Trust VCT plc announces the following:

The Company's capital at 31 December 2007 consists of 13,809,971 Ordinary shares of 25 pence each. The Company does not hold any shares in treasury.

Therefore the total number of voting rights in The AIM Distribution Trust plc is 13,809,971.

The above figure may be used by shareholders 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 AIM Distribution Trust VCT plc under the FSA's Disclosure and Transparency Rules.