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Spark VCT PLC (KAY)

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Wednesday 05 January, 2011

Spark VCT PLC

Change of Directorate, Company Secretary and Re...






The Company wishes to announce the following changes to the Board, the Company
Secretary and the Registered Office address.

Mr Andrew Carruthers, who has been a Director of Spark VCT PLC since 27 June
2007, resigned on 1 January 2011.  The Directors wish to thank Andrew for his
contribution as a member of the Board.

The Board are pleased to welcome in his place Mr Patrick Reeve, who was
appointed a Director on 1 January 2011 and who will be proposed for election at
the next Annual General Meeting.

Mr Reeve is a chartered accountant with over 20 years of experience in corporate
finance and both development and venture capital, within Cazenove, Close
Brothers Group and Albion Ventures LLP.

He is Managing Partner of Albion Ventures LLP, the Company's Manager, and is
also a director of Albion Income & Growth VCT PLC, Albion Protected VCT PLC,
Albion Enterprise VCT PLC and Albion Technology & General VCT PLC, all managed
by Albion Ventures LLP.

There is no further information relevant to LR 9.6.13 that needs to be disclosed
with respect to his appointment.

Ms Nghi Tran who has been the Company Secretary since 9 March 2007 resigned on
1 January 2011 and Albion Ventures LLP was appointed as Corporate Secretary with
effect from 1 January 2011.

The Board wish to thank Ms Tran for her involvement with your Company.

The Company's Registered Office address has been changed to 1 King's Arms Yard,
London, EC2R 7AF.



5 January 2011

For further information, please contact
Patrick Reeve Albion Ventures LLP 0207 601 1850






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Source: Spark VCT PLC via Thomson Reuters ONE

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