Total voting rights
             



Pennine AIM VCT plc
Voting Rights and Capital

30 June 2008
In  conformity   with  the   Transparency  Directive's   transitional
provision 6, Pennine AIM VCT plc announces the following:
The Company's  capital as  at 30  June 2008  consisted of  13,236,880
Ordinary shares of 10 pence each  and 2,836,269 D shares of 10  pence
each.  The Company does not hold any shares in treasury.
Therefore the total number of voting rights in Pennine AIM VCT plc is
16,073,149.

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,  Pennine
AIM VCT plc under the FSA's Disclosure and Transparency Rules.

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