2 May 2007

ECLIPSE VCT PLC ("the Company")

Investment Company Status and Capital Dividend
On the 1 May 2007 the Board resolved that the Company's "investment
company" status be revoked and have instructed the company secretary
to notify the Registrar of Companies of the fact in accordance with
section 266(3) of the Companies Act 1985.

The Board  also approved an interim capital dividend of 4.0p per
share to be paid on 31 May 2007 to shareholders on the register on
11 May 2007. This takes the total tax-free dividends paid to
shareholders to 6.7p per share since the Company's launch.

 For further enquiries please contact the Company Secretary:

Celia Whitten            T: 020 3216 2000

Ends

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