Director Declaration

Close Enterprise VCT PLC
22 April 2008


Close Enterprise VCT PLC
22 April 2008

External Directorship

Close Enterprise VCT PLC (the 'Company') announces in accordance with Listing
Rule 9.6.14R that Lady Balfour of Burleigh, a Director of the Company, has
retired from her position as a non-executive director of Scottish American
Investment Trust plc, with effect from 10th April 2008.

For further information, please contact Patrick Reeve, Close Ventures Limited
020 7422 7830.


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