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Directorate Change

7th Apr 2005 11:16

TriVest VCT PLC07 April 2005 TriVest VCT plc (the "Company") Board of Directors 7 April 2005 The Board of Directors of TriVest VCT plc previously announced the intendedresignation of Helen Sinclair as Director due to a possible perceived conflictof interests resulting from her directorship of Matrix Private Equity PartnersLimited (MPEP). Helen has now signalled her intention to leave MPEP in the nearfuture. In which event, no potential conflict of interest will arise and,accordingly, the Board are delighted to announce that the Board has invitedHelen to remain as a Director. This information is provided by RNS The company news service from the London Stock Exchange

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