Directorate change

CROWN PLACE VCT PLC - BOARD CHANGE

This announcement includes information required under LR 9.6.

The Board of Crown Place VCT PLC announces that, following a formal and competitive selection process, Penny Freer has been appointed to the Board with effect from 31 October 2014.

Penny is an experienced investment banker with extensive experience at Board level. From 2000 - 2004 she led Robert W Baird's UK equities division; prior to this she spent 8 years at Credit Lyonnais Securities where she headed the small and mid-cap equities business. She jointly founded Capital Markets Group in 2004, a corporate advisory business.

Penny is currently a partner at London Bridge Capital, which provides corporate finance advice to UK and overseas companies. She is, in addition, a non-executive director of Empresaria Group PLC and Advanced Medical Solutions Group PLC.

Patrick Crosthwaite

Chairman

27 October 2014

For further information, please contact

Patrick Reeve

Albion Ventures LLP

0207 601 1850

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Source: Crown Place VCT PLC via Globenewswire

HUG#1866150