Director Declaration

Crown Place VCT PLC
06 October 2006

Crown Place VCT PLC

6 October 2006

External Directorship

Crown Place VCT PLC (the 'Company') announces in accordance with Listing Rule
9.6.14R that Vikram Lall, a Director of the Company, has been appointed as a
non-executive director of Corsie Group PLC, which is listed on the London Stock
Exchange, with effect from 5th October 2006.

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


                      This information is provided by RNS
            The company news service from the London Stock Exchange