Directorate Change

Close Brothers Aim Vct PLC
12 March 2007



                           Close Brothers AIM VCT PLC

                                  Directorate


It is with great sadness that the Board of Close Brothers AIM VCT PLC announces
the death on 10 March 2007 of Frank Malcolm, who had been a director of the
Company since its launch in 1998.



12 March 2007



For further information, please contact:

Patrick Reeve, Close Ventures Limited 020 7422 7830


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