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Value Catalyst Fund Limited (T (VCF)

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Friday 07 December, 2007

Value Catalyst Fund Limited (T

Directorate change

The Value Catalyst Fund Limited ("VCF" or "the Company")

Directorate Change

The  Board  of  The Value Catalyst Fund Limited (AIM: VCF) announces  that  Paul
Smith,  Finance Director, has resigned from his position as a director  of  VCF,
with effect from Monday, 10 December 2007, in order to pursue other business
opportunities.

The Board would like to thank Mr Smith for his contribution to the management of
VCF.

The  Company  has  still  to complete the process of appointing  a  new  Finance
Director  however,  in  the  interim, Laxey  Partners  Limited,  the  Investment
Adviser, will oversee the financial reporting requirements of the Company.

7 December 2007

Enquiries:

Azhic Basiov / Siobhan Sergeant
Smith & Williamson Corporate Finance Limited
Tel +44 (0)20 7131 4000