Director Declaration

Elderstreet VCT plc
Director Declaration

29 September 2010

Elderstreet  VCT plc (the  "Company") announces in  accordance with Listing Rule
9.6.14R that  David Brock a Director  of the Company, has  been appointed as the
non-executive  chairman of Hargreave Hale AIM VCT  1 plc, which is listed on the
London Stock Exchange, with effect from 28 September 2010.


[HUG#1447772]








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Source: Elderstreet VCT plc via Thomson Reuters ONE