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Kings Arms Yard VCT PLC (KAY)

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Wednesday 20 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

20 April 2011

                            KINGS ARMS YARD VCT PLC

Directorate Change

Following the successful outcome of the Board's strategic review, the Company's
change of management and the adoption by shareholders of the new investment
policy, David Adams stood down from the Board on 19 April 2011.

David has played a significant role in assessing and redirecting the Company and
the Board would like to thank him for his very valuable contribution.

20 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