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Directorate change

30 May 2025 14:00

Directorate change

30 MAY 2025

NORTHERN 2 VCT PLC

DIRECTOR DECLARATION

In accordance with UKLR 6.4.9 (2)R, Northern 2 VCT PLC (“the Company”) announces that Cecilia McAnulty, senior independent director of the Company, will be appointed as a non-executive director of Petershill Partners PLC in the coming months and a further announcement will be made when the appointment is confirmed.

The Company also announces that Cecilia McAnulty will be retiring from the Board at this year’s AGM.

Enquiries:

Sarah Williams / James Sly, Mercia Fund Management Limited - 0330 223 1430

Website: www.mercia.co.uk/vcts

The contents of the Mercia Asset Management PLC website and the contents of any website accessible from hyperlinks on the Mercia Asset Management PLC website (or any other website) are not incorporated into, nor form part of, this announcement.

Date   Source Headline
4th Dec 20253:06 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
4th Dec 20252:44 pmEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners plc
4th Dec 202511:06 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
4th Dec 202510:51 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
4th Dec 202510:00 amRNSScheme of Arrangement becomes effective
3rd Dec 202512:47 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
3rd Dec 202511:45 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
3rd Dec 202511:07 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
2nd Dec 20253:00 pmRNSCourt Approval
2nd Dec 20252:53 pmEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners plc
2nd Dec 202511:01 amRNSForm 8.3 PETERSHILL PARTNERS PLC
2nd Dec 202510:59 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
2nd Dec 202510:57 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
1st Dec 20255:30 pmRNSPetershill Partners
1st Dec 20252:45 pmEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners plc
1st Dec 202512:10 pmRNSForm 8.3 - Petershill Partners plc
1st Dec 202511:05 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
1st Dec 202510:52 amRNSForm 8.3 PETERSHILL PARTNERS PLC
1st Dec 202510:24 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
28th Nov 202512:49 pmRNSForm 8.5 (EPT/RI)-Petershill Partners plc Amend
28th Nov 202512:21 pmRNSForm 8.3 - Petershill Partners plc
28th Nov 202512:15 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
28th Nov 202511:31 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
28th Nov 202510:18 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
27th Nov 20256:00 pmRNSPetershill Partners
27th Nov 20253:25 pmRNSForm 8.3 - Petershill Partners plc
27th Nov 20252:49 pmEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners plc
27th Nov 20251:01 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
27th Nov 202511:25 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
27th Nov 202510:45 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
26th Nov 20253:25 pmRNSForm 8.3 - Petershill Partners plc
26th Nov 202512:22 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
26th Nov 202511:02 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
26th Nov 202510:20 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
26th Nov 20259:28 amRNSForm 8.3 PETERSHILL PARTNERS PLC Replacement
25th Nov 20253:25 pmRNSForm 8.3 - Petershill Partners plc
25th Nov 20252:37 pmEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners plc
25th Nov 20252:11 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
25th Nov 202510:51 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
25th Nov 202510:43 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
25th Nov 20257:00 amRNSQ3 2025 Trading Update
24th Nov 20253:25 pmRNSForm 8.3 - Petershill Partners plc
24th Nov 20251:00 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
24th Nov 202512:09 pmRNSForm 8.3 - Petershill Partners plc
24th Nov 202511:05 amRNSForm 8.3 PETERSHILL PARTNERS PLC Replacement
24th Nov 202510:51 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
24th Nov 202510:40 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
21st Nov 20253:25 pmRNSForm 8.3 - Petershill Partners plc
21st Nov 20251:11 pmRNSForm 8.3 - PETERSHILL PARTNERS PLC
21st Nov 202511:17 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc

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