Disclosure of New Directorship

24 November 2022

Hargreave Hale AIM VCT plc

Disclosure of New Directorship

In accordance with Listing Rule 9.6.14(2), Hargreave Hale AIM VCT plc (the “Company”) announces that, with effect from 1 December 2022, Angela Henderson, an independent non-executive director of the Company, has been appointed as an independent non-executive director of Polar Capital Global Financials Trust plc.

For further information, please contact:

JTC (UK) Limited Susan Fadil Uloma Adighibe

[e-mail] [phone] [phone]

LEI: 213800LRYA19A69SIT31