Director Declaration

Baronsmead VCT 2 plc

Director Declaration

                             BARONSMEAD VCT 2 PLC

Baronsmead VCT 2 Plc ("the Company") announces pursuant to Listing Rule 9.6.14
(2), that:

 

Christina McComb, a Director of the Company, was appointed as a Director of
Standard Life European Private Equity Trust Plc, a company listed on the London
Stock Exchange, with effect from 29 January 2013.

 

29 April 2013