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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
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21st Jul 20237:00 amRNSQ2 2023 AUM update
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10th Jul 20239:07 amRNSDirector Declaration
10th Jul 20237:00 amRNSTransaction in Own Shares
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3rd Jul 20237:01 amRNSTotal Voting Rights
3rd Jul 20237:00 amRNSTransaction in Own Shares
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29th Jun 20237:00 amRNSReduction of Capital
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23rd Jun 202311:26 amRNSDirector/PDMR Shareholding
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