Director Declaration

Crown Place VCT PLC
02 July 2007


                              Crown Place VCT PLC

                               Board Notification


The Board of Crown Place VCT PLC announces that, with effect of 2 July 2007,
Geoffrey Vero will be joining the Board of Close Brothers Development VCT PLC,
as a non executive director.

2 July 2007


For further information please contact:


Patrick Reeve, Close Ventures Limited 020 7422 7830.



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