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Sgr & Frdlndr AIM 3 (VICT)

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Wednesday 29 June, 2005

Sgr & Frdlndr AIM 3

Directorate Change

Singer & Friedlander AIM 3 VCT PLC
29 June 2005


Singer & Friedlander AIM 3 VCT PLC

Mr Mark Ellisdon, has resigned from his position as a Director of the Company
with effect from 27th June 2005.

Mark, who is Director of Finance for Singer & Friedlander Investment Management
Limited, has resigned following the Board's wish to follow current best practice
within the VCT industry to have only one director on the Board employed by the
VCT's investment manager.

For and on behalf of

Singer & Friedlander Secretaries Limited


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