Director Declaration

BARONSMEAD VCT 2 PLC                              

Baronsmead VCT 2 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