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Director Declaration

18th Nov 2011 16:46

BARONSMEAD VCT 3 PLC

Baronsmead VCT 3 Plc ("the Company") announces pursuant to Listing Rule 9.6.14(2), that:

Gillian Nott, a Director of the Company, was appointed as a non-executive Director of JP Morgan Russian Securities Plc a company listed on the London Stock Exchange, on 17 November 2011.

18 November 2011

XLON

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