Director declaration

Crown Place VCT PLC
02 August 2006

Crown Place VCT PLC

2 August 2006



External Directorship


Crown Place VCT PLC (the 'Company') announces in accordance with Listing Rule
9.6.14R that Rachel Beagles, a Director of the Company, has been appointed as a
non-executive director of Schroder UK Mid & Small Cap Fund plc, which is listed
on the London Stock Exchange, with effect from 27th March 2006.


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






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