Downing ONE VCT plc : Director Declaration

Downing ONE VCT plc
Directorate declaration
15 November 2013

Following the new appointments to the board reported on 12 November, the Company announces the following:

Chris Kay is also a non-executive director of Downing Absolute Income VCT 1 plc, Downing Income VCT 4 plc and Downing Income VCT plc.  Within the last five years he has also been a non-executive director of Downing Planned Exit VCT 2 plc, Downing Planned Exit VCT 3 plc and The Ethical AIM VCT plc.

Helen Sinclair is also a non-executive director of Downing Income VCT 4 plc, British Smaller Companies VCT plc, The Income & Growth VCT plc, Mobeus Income & Growth 4 VCT plc and Spark Ventures plc. Within the last five years, she has also been a non-executive director of Octopus Eclipse VCT 3 plc.

Barry Dean is also a non-executive director of Elderstreet VCT plc and ProVen VCT plc. Within the last five years, he has also been a non-executive director of Henderson Private Equity Income Trust VCT plc.

Andrew Griffiths is a non-executive director of Downing Income VCT 4 plc. Within the last five years he has also been a non-executive director of Pennine Downing AIM VCT plc and Pennine Downing AIM VCT 2 plc.

Apart from the above, there are no other disclosures which are required under Listing Rule 9.6.13 in respect of the board appointments that took place on 12 November 2013.

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Source: Downing ONE VCT plc via Thomson Reuters ONE

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