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Baronsmead VCT 2 PLC07 July 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyBaronsmead VCT 2 plc 2. Name of directorGodfrey Frank Jillings 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterestAs 2 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)As 2 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)As 2 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Dividend Reinvestment 7. Number of shares / amount of stock acquired6,816 8. Percentage of issued class0.017 9. Number of shares/amount of stock disposed n/a 10. Percentage of issued class n/a 11. Class of securityOrdinary 12. Price per share94.25p 13. Date of transaction06/06/05 14. Date company informed06/07/05 15. Total holding following this notification154,668 16. Total percentage holding of issued class following this notification0.37 If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant n/a 18. Period during which or date on which exercisable n/a 19. Total amount paid (if any) for grant of the option n/a 20. Description of shares or debentures involved: class, number n/a 21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at time of exercise n/a 22. Total number of shares or debentures over which options held following thisnotificationn/a 23. Any additional information n/a 24. Name of contact and telephone number for queriesAndrew Nicholson 0131 465 1071 25. Name and signature of authorised company official responsible for makingthis notificationRhonda Nicoll, for F&C Asset Management plc, Company Secretary Date of Notification07/07/2005 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange