Directorate Change

AIM VCT2 PLC
08 February 2006



To:                London Stock Exchange, Company Announcements



From:              AiM VCT2 plc



Date:              8 February 2006



Subject:           Directorate Change









The Board of Directors of AiM VCT2 plc confirms that Mr Gordon Humphries (aged
44) has been appointed a non-executive Director of the Company on 7 February
2006.



He is Deputy Head of Investment Trusts at F&C Asset Management and has over 20
years' experience in financial services, particularly with regard to investment
trusts.  He joined Ivory & Sime plc in 1988 after qualifying as a chartered
accountant with PricewaterhouseCoopers.  Gordon has been appointed Chairman of
the Audit Committee.



Mr Humphries is not a director of any other publicly quoted company nor has he
been at any time in the last five years.



There is no other information required to be disclosed pursuant to paragraph

9.6.13 R of the Listing Rules.





For further information please contact:



Rhonda Nicoll, F&C Asset Management plc:                        0131 465 1074








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