BNS Baronsmead 4

Baronsmead VCT 4 plc

Total Voting Rights

In conformity with the Disclosure and Transparency Rule 5.6.1, we would like to
notify the market of the following:

As at 31 March 2014, the issued share capital and voting rights of Baronsmead
VCT 4 plc are as follows:

Class of    Total number of  Number of  Total number  Number of    Total number
share       shares in        voting     of voting     shares held  of shares in
            circulation      rights     rights of     in treasury  issue
                             attached   shares in     (carrying no
                             to each    circulation   voting
                             share                    rights
                                                      attached
                                                      until
                                                      issued)

Ordinary    75,088,013       1          75,088,013    8,250,130    83,338,143
10p shares

The above total voting rights figure may be used by shareholders as the
denominator for the calculations by which they will determine whether they are
required to notify their interest in Baronsmead VCT 4 plc under the FCA's
Disclosure and Transparency Rules.

1 April 2014

For further information please contact:

Michael Probin - VCT Investor Relations Director

ISIS EP LLP

Tel: 020 7506 5796