Director Notification

CROWN PLACE VCT PLC

LEI Code 213800SYIQPA3L3T1Q68

DIRECTOR NOTIFICATION

In accordance with the Listing Rule 9.6.14, Crown Place VCT PLC announces that Richard Huntingford is to be appointed as a non-executive director of The Bankers Investment Trust PLC with effect from 26 September 2018.

31 July 2018

For further information please contact:

Albion Capital Group LLPCompany SecretaryTel: 020 7601 1850