Amati AIM VCT plc 

(the "Company")

Legal Entity Identifier: 213800HAEDBBK9RWCD25

Compliance with Market Abuse Regulation - Closed Period Notification 

The Company announces that it is satisfied that all inside information which the Directors and the Company may have in the period leading up to the announcement of its results for the year ended 31 January 2024 has previously been, and will continue to be, notified to the London Stock Exchange via a regulatory information service and, therefore, dealings by the Company in its own securities are permitted.

The Company further announces that it has today entered the mandatory closed period under the Market Abuse Regulation which will last until the results for the year ended 31 January 2024 are published.

LDC Nominee Secretary Limited

Company Secretary

14 March 2024