Total Voting Rights

 
TIDMIE1C

Ingenious Entertainment VCT 1 plc3 May 2011

Total Voting Rights

In accordance with DTR 5.6.1, Ingenious Entertainment VCT 1 plc (the "Company") announces the following:

The Company's capital at 30 April 2011 consists of 10,205,011 ordinary shares of 1p each (the "Ordinary Shares"), 2,810,596 C ordinary shares of 1p each (the "CShares"), 6,785,624 D ordinary shares of 1p each (the "DShares"), 2,712,935 E ordinary shares of 1p each (the "EShares") and 1,508,434 F ordinary shares of 1p each (the "FShares") with voting rights. The Company does not hold any Ordinary Shares, C Shares, D Shares, E Shares or F Shares in treasury. Therefore, the total number of voting rights in the Company is 10,205,011 in respect of holdings of Ordinary Shares, 2,810,596 in respect of holdings of C Shares, 6,785,624 in respect of holdings of D Shares, 2,712,935 in respect of holdings of E Shares and 1,508,434 in respect of holdings of F Shares.

Therefore, the total number of voting rights in the Company is 24,022,600. This 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 Company under the FSA's Disclosure Rules and Transparency Rules.

Enquiries to:

Sarah CruickshankCompany SecretaryIngenious Entertainment VCT 1 plc15 Golden SquareLondonW1F 9JG

020 7319 4000

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