Directorate Change

Murray VCT 4 PLC
23 July 2007



Murray VCT 4 PLC ('the Company')



Directorate Change



As had previously been intimated in the Annual Report for the year ended 28
February 2007, the Company confirms that Mr Anthony Whitworth retired from the
Board at the conclusion of the Annual General Meeting of the Company held on
Tuesday 17 July 2007.





By order of the Board

Murray Johnstone Limited, Secretary

23 July 2007


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