BNS Baronsmead 4

    RNS Number : 4183L
  Baronsmead VCT 4 PLC
  09 January 2009
   

    Baronsmead VCT 4 plc

    9 January 2009

    The Board of Baronsmead VCT 4 plc announces the conversion of the C Shares of 50p each into Ordinary Shares of 10p each.  The
Calculation Date is 31 December 2008.

    The C Shares were issued by way of an offer for subscription launched in March 2006 and the funds raised have been managed as a separate
pool of assets from those attributed to the Ordinary Shares. The C Shares will convert into Ordinary Shares on a net asset value basis and
will then rank pari passu with the existing Ordinary Shares.

    The conversion, expected to take place no later than 29 January 2009, is in accordance with the Articles of Association of the Company,
by reference to a conversion formula based on the relative net assets of the Company on 31 December 2008, the Calculation Date. Application
will be made for the Ordinary Shares to be admitted to the Official List and to trading on the London Stock Exchange's market for listed
securities.


    For further information contact:

     Paul Forster, Company Secretary:    0207 506 5652

    Michael Probin, ISIS EP LLP:     0207 506 5796




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