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Director Declaration

24 Oct 2023 11:00

Director Declaration

CROWN PLACE VCT PLC

DIRECTOR DECLARATION

LEI Code 213800SYIQPA3L3T1Q68

In accordance with the Listing Rule 9.6.14 (2), Crown Place VCT PLC announces that Penny Freer has been appointed as a non-executive director of The Weir Group PLC with effect from 23 October 2023.

For further information please contact:

Enquiries:Vikash HansraniOperations Partner, Albion Capital Group LLPTel: 0207 601 1850

24 October 2023

Date   Source Headline
10th Mar 20258:00 amGNWOffer Update
28th Feb 20252:00 pmGNWTotal voting rights and Capital
31st Jan 20252:00 pmGNWTotal voting rights and Capital
31st Dec 202410:00 amGNWTotal voting rights and Capital
19th Dec 20244:05 pmGNWDirector/PDMR Shareholding
19th Dec 20244:00 pmGNWDirectorate change
19th Dec 20242:36 pmGNWGENERAL MEETINGS AND MERGER RESULTS
11th Dec 20246:16 pmGNWMerger Update and Results of General Meetings
6th Dec 20247:25 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
29th Nov 20249:52 amGNWDirector/PDMR Shareholding
29th Nov 20249:50 amGNWIssue of Equity and Total Voting Rights
26th Nov 20244:19 pmGNWAGM Statement
26th Nov 202411:31 amGNWAlbion Crown VCT PLC: Interim Management Statement
12th Nov 20244:00 pmGNWProposed Merger and Offers
31st Oct 20242:07 pmGNWTotal voting rights and Capital
29th Oct 20241:10 pmGNWStatement regarding the proposed issue of a prospectus
25th Oct 202412:15 pmGNWAlbion Crown VCT PLC: Annual Financial Report
30th Sep 20242:00 pmGNWTotal voting rights and Capital
30th Aug 20242:00 pmGNWTotal voting rights and Capital
16th Aug 20242:30 pmGNWNAV Update
31st Jul 20242:00 pmGNWTotal voting rights and Capital
24th Jul 20242:04 pmGNWMerger Discussions
5th Jul 20245:07 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
2nd Jul 20241:00 pmGNWPortfolio and NAV update
28th Jun 20242:06 pmGNWTotal voting rights and Capital
21st Jun 202412:37 pmGNWAlbion Crown VCT PLC: Interim Management Statement
17th Jun 20244:00 pmGNWChange of Name
31st May 20242:00 pmGNWTotal voting rights and Capital
28th May 20244:19 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
30th Apr 20242:00 pmGNWTotal voting rights and Capital
24th Apr 20241:45 pmGNWPortfolio Company Update
16th Apr 20242:25 pmGNWIssue of Equity and Total Voting Rights
28th Mar 202410:10 amGNWDirector/PDMR Shareholding
28th Mar 202410:09 amGNWIssue of Equity and Total Voting Rights
26th Mar 20244:19 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
25th Mar 20242:30 pmGNWDirector/PDMR Shareholding
25th Mar 202410:16 amGNWIssue of Equity and Total Voting Rights
12th Mar 20243:30 pmGNWPortfolio and NAV Update
8th Mar 20241:38 pmGNWClosure of the Company's offer
29th Feb 20242:00 pmGNWTotal voting rights and Capital
28th Feb 202410:57 amGNWCrown Place VCT PLC: Half-yearly Financial Report
19th Feb 20249:13 amGNWDirector Declaration
31st Jan 20241:30 pmGNWTotal voting rights and Capital
29th Dec 20231:00 pmGNWTotal voting rights and Capital
19th Dec 20235:30 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
15th Dec 20233:35 pmGNWPublication of Prospectus
5th Dec 20235:17 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
30th Nov 202311:04 amGNWDirector/PDMR Shareholding
30th Nov 202311:03 amGNWIssue of Equity and Total Voting Rights
23rd Nov 202311:49 amGNWAGM Statement

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