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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
10th Nov 20253:15 pmRNSForm 8.3 - PETERSHILL PARTNERS PLC
10th Nov 202511:37 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
10th Nov 202511:03 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
10th Nov 202510:23 amRNSForm 8.3 - Petershill Partners plc
7th Nov 20253:25 pmRNSForm 8.3 - Petershill Partners plc
7th Nov 20252:19 pmEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners plc
7th Nov 20251:17 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
7th Nov 202512:10 pmRNSForm 8.3 - Petershill Partners plc
7th Nov 202511:22 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
7th Nov 202511:11 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
6th Nov 20255:49 pmRNSForm 8.5 (EPT/RI)-Petershill Partners plc Amend
6th Nov 20253:25 pmRNSForm 8.3 - Petershill Partners plc
6th Nov 20252:55 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
6th Nov 20252:32 pmEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners plc
6th Nov 202512:06 pmRNSForm 8.3 - Petershill Partners plc
6th Nov 202511:38 amRNSForm 8.5 (EPT/NON-RI)-Petershill Partners plc
6th Nov 202511:36 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
6th Nov 202511:15 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
5th Nov 20253:25 pmRNSForm 8.3 - Petershill Partners plc
5th Nov 20252:58 pmEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners plc
5th Nov 20252:37 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
5th Nov 202511:31 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
5th Nov 202511:17 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
4th Nov 20254:47 pmRNSForm 8.5 (EPT/RI)-Petershill Partners plc Amend
4th Nov 20253:25 pmRNSForm 8.3 - Petershill Partners plc
4th Nov 20252:38 pmEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners plc
4th Nov 20251:09 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
4th Nov 202511:19 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
4th Nov 202511:08 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
4th Nov 20259:15 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
3rd Nov 20254:31 pmRNSResults Of Court Meeting And General Meeting
3rd Nov 20253:25 pmRNSForm 8.3 - Petershill Partners plc
3rd Nov 20252:36 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
3rd Nov 202511:42 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
3rd Nov 202511:03 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
31st Oct 202512:52 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
31st Oct 202511:03 amRNSForm 8.5 (EPT/NON-RI)-Petershill Partners plc
31st Oct 202511:03 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
30th Oct 20251:30 pmEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners plc
30th Oct 20251:15 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
30th Oct 202511:28 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
30th Oct 202511:00 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
29th Oct 202512:40 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
29th Oct 202511:42 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
29th Oct 202511:18 amRNSForm 8.5 (EPT/RI)- Petershill Partners plc
28th Oct 202511:53 amRNSForm 8.3 - Petershill Partners plc
28th Oct 202511:30 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
28th Oct 202511:28 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
28th Oct 202510:28 amRNSForm 8.3 PETERSHILL PARTNERS PLC
27th Oct 20254:57 pmRNSForm 8.5 (EPT/RI)- Petershill Partners plc Amend

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