Director Declaration

22nd Apr 2008 14:05

Close Enterprise VCT PLC22 April 2008 Close Enterprise VCT PLC22 April 2008 External Directorship Close Enterprise VCT PLC (the "Company") announces in accordance with ListingRule 9.6.14R that Lady Balfour of Burleigh, a Director of the Company, hasretired from her position as a non-executive director of Scottish AmericanInvestment Trust plc, with effect from 10th April 2008. For further information, please contact Patrick Reeve, Close Ventures Limited020 7422 7830. This information is provided by RNS The company news service from the London Stock Exchange

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