Director Declaration

BARONSMEAD VCT 2 PLC

18 June 2014

Director Declaration

Baronsmead VCT 2 plc ("the Company") announces pursuant to Listing Rule 9.6.14 (2), that Gillian Nott, a Director of the Company, has retired as a director of the following companies:

1. Witan Pacific Investment Trust plc, with effect from 9 June 2014; and

2. Martin Currie Global Portfolio Trust plc, with effect from 18 June 2014.

For further information please contact:

Michael Probin Investor Relations ISIS EP LLP: 020 7506 5796