Director Declaration

Unicorn AIM VCT plc

Director Declaration

In accordance with LR 9.6.14(2) R, the Company announces that Mr Peter Dicks, a Director and Chairman of Unicorn AIM VCT plc was appointed as a non-executive director of Miton UK MicroCap Trust Plc ("Miton") on 26 March 2015. Miton was admitted to trade on the London Stock Exchange on 30 April 2015,

For further information, please contact:

Jon Carslake at ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or [email protected]

1 May 2015