Directorate Change

Directorate Change

Keydata AIM VCT

Keydata AIM VCT plc

14 August 2009

Appointment of a New Company Secretary and New Director

Keydata Aim VCT Plc is pleased to announce the appointment of Stuart Brookes as Company Secretary with effect from 11 August 2009. He replaces Craig McNeil who has left the company. Stuart, aged 40, is the Finance and Operations Director of Hargreave Hale Limited which provides investment management services to the Company.

The Company is also pleased to announce the appointment of Giles Hargreave as a Non-Executive Director with effect from 12 August 2009. Giles, aged 60, is Chief Executive of Hargreave Hale Limited.

Further information

Stuart Brookes

01253 754740