Director Declaration

Crown Place VCT PLC
25 February 2008

Crown Place VCT PLC

25 February 2008







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 retired from his
position as a non-executive director of Brewin Dolphin Holdings plc, which is
listed on the London Stock Exchange, with effect from 22nd February 2008.





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






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