Maven I&g Vct5 Regulatory News (MIG5)

Maven Income and Growth VCT 5 PLC

Appointment of New Director

The Board of Maven Income and Growth VCT 5 PLC ("the Company") is pleased to announce the appointment of Mr Graham Miller as an independent Non-executive Director, with effect from 2 July 2019.

Mr Miller began his business career with Murray Johnstone Private Equity in 1987, becoming a Director in 1994. He was Corporate Development Director of Avon Rubber PLC from 1998-2001 before returning to private equity with 3i plc. Since 2008 he has operated as an Independent Director and private investor.

Mr Miller currently chairs Westfield Medical Limited (a medical packaging MBO) and Shiner (a family owned action sports distributor). He is a Non-Executive Director of AIM listed Sutton Harbour Group PLC where he also chairs the Audit Committee.

As at the date of this announcement, Mr Miller has no beneficial interest in the Ordinary Shares of the Company.

There are no other disclosures required under Section 9.6.13 (1) to (6) of the Listing Rules.

Maven Capital Partners UK LLP

Company Secretary

5 June 2019