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Kings Arms Yard VCT PLC (KAY)

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Tuesday 05 April, 2011

Kings Arms Yard VCT PLC

Directorate change

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from any jurisdiction where to do so would constitute a violation of the
relevant laws of such jurisdiction.

For immediate release

5 April 2011

                            KINGS ARMS YARD VCT PLC

                            (formerly SPARK VCT PLC)

Directorate Change

The Company wishes to announce the following change to the Board.

The Board are pleased to welcome Mr Martin Fiennes, who was appointed a Director
on 5 April 2011 and who will be proposed for election at the next Annual General

Mr Fiennes is a corporate finance advisor specialising in fund-raising and
mergers and acquisitions for UK technology companies.  Martin worked for 9 years
with Top Technology Ventures where he was responsible for making investments in
early stage UK technology companies.  Prior to entering the technology venture
capital sector Martin had wide experience in marketing and management roles, and
as an Executive Director in a start up in the leisure sector.  Martin is a
Trustee of the HDH Wills 1965 Charitable Trust.

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

5 April 2011

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

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Source: Kings Arms Yard VCT PLC via Thomson Reuters ONE