Notification in accordance with Listing Rule 9....

Notification in accordance with Listing Rule 9.6.13

Keydata AIM VCT

Keydata AIM VCT plc
(the “Company”)(the “Company”)
19 August 200919 August 2009

Notification in accordance with Listing Rule 9.6.13

Following the Company’s announcement on 14 August 2009 regarding the appointment of Giles Hargreave as a Non-Executive Director of the Company, the Company confirms that there are no matters required by paragraphs 9.6.13(1) to (6) of the Listing Rules which need to be disclosed by him.

For further information, please contact:
Stuart Brookes, Company Secretary on 01253 754740. Stuart Brookes, Company Secretary on 01253 754740.