Petershill Regulatory News (PHLL)

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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
13th Jun 2022	7:00 am	RNS	Transaction in Own Shares
10th Jun 2022	7:00 am	RNS	Transaction in Own Shares
9th Jun 2022	7:00 am	RNS	Transaction in Own Shares
8th Jun 2022	7:00 am	RNS	Transaction in Own Shares
6th Jun 2022	7:00 am	RNS	Transaction in Own Shares
1st Jun 2022	7:00 am	RNS	Total Voting Rights
1st Jun 2022	7:00 am	RNS	Transaction in Own Shares
31st May 2022	2:30 pm	RNS	Result of AGM
31st May 2022	7:00 am	RNS	Transaction in Own Shares
30th May 2022	7:00 am	RNS	Transaction in Own Shares
27th May 2022	7:00 am	RNS	Transaction in Own Shares
26th May 2022	7:00 am	RNS	Transaction in Own Shares
25th May 2022	7:00 am	RNS	Q1 Trading Update
25th May 2022	7:00 am	RNS	Transaction in Own Shares
24th May 2022	7:00 am	RNS	Transaction in Own Shares
23rd May 2022	7:00 am	RNS	Transaction in Own Shares
20th May 2022	7:00 am	RNS	Transaction in Own Shares
19th May 2022	7:00 am	RNS	Transaction in Own Shares
18th May 2022	7:00 am	RNS	Transaction in Own Shares
17th May 2022	7:00 am	RNS	Transaction in Own Shares
16th May 2022	7:00 am	RNS	Transaction in Own Shares
13th May 2022	7:00 am	RNS	Transaction in Own Shares
12th May 2022	7:00 am	RNS	Transaction in Own Shares
11th May 2022	7:00 am	RNS	Transaction in Own Shares
10th May 2022	7:00 am	RNS	Transaction in Own Shares
9th May 2022	7:00 am	RNS	Share Buyback Programme of up to USD$50 Million
3rd May 2022	11:17 am	RNS	Director/PDMR Shareholding
29th Apr 2022	7:00 am	RNS	Notice of AGM and Proposed Final Dividend
27th Apr 2022	7:00 am	RNS	2021 Annual Report and Accounts
20th Apr 2022	7:00 am	RNS	Full-Year Financial Results
18th Jan 2022	7:00 am	RNS	Acquisition Update
16th Dec 2021	12:30 pm	RNS	Director/PDMR Shareholding
26th Nov 2021	9:37 am	RNS	Director/PDMR Shareholding
23rd Nov 2021	7:00 am	RNS	Q3 Trading Update
3rd Nov 2021	2:51 pm	RNS	Holding(s) in Company
2nd Nov 2021	7:00 am	RNS	Notice of Q3 2021 Trading Statement Release
1st Nov 2021	7:00 am	RNS	Total Voting Rights
28th Oct 2021	7:00 am	RNS	Exercise of Over-allotment Option
28th Oct 2021	7:00 am	RNS	End of Stabilisation Notice
26th Oct 2021	4:36 pm	RNS	Stabilisation Notice
19th Oct 2021	4:36 pm	RNS	Stabilisation Notice
12th Oct 2021	4:36 pm	RNS	Stabilisation Notice
11th Oct 2021	4:21 pm	RNS	Holding(s) in Company
8th Oct 2021	11:01 am	RNS	Holding(s) in Company
7th Oct 2021	12:45 pm	RNS	Holding(s) in Company
7th Oct 2021	12:30 pm	RNS	Holding(s) in Company
5th Oct 2021	4:36 pm	RNS	Stabilisation Notice
1st Oct 2021	8:30 am	RNS	Director/PDMR Shareholding
1st Oct 2021	8:00 am	RNS	Admission to Trading on the London Stock Exchange
28th Sep 2021	12:59 pm	RNS	Announcement of Publication of Prospectus

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