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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
27th Oct 20251:41 pmEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners plc
27th Oct 202511:31 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
27th Oct 202511:05 amRNSForm 8.3 PETERSHILL PARTNERS PLC
27th Oct 202511:01 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
24th Oct 20254:47 pmRNSForm 8.5 (EPT/RI)-Petershill Partners plc Amend
24th Oct 20252:37 pmEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners plc
24th Oct 202511:48 amRNSForm 8.3 PETERSHILL PARTNERS PLC
24th Oct 202511:43 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
24th Oct 202511:37 amRNSForm 8.5 (EPT/NON-RI)-Petershill Partners plc
24th Oct 202511:34 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
24th Oct 202510:52 amRNSForm 8.3 - Petershill Partners plc
23rd Oct 20254:17 pmRNSForm 8.5 (EPT/RI)-Petershill Partners plc Amend
23rd Oct 20253:25 pmRNSForm 8.3 - Petershill Partners plc
23rd Oct 20252:54 pmEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners plc
23rd Oct 202511:42 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
23rd Oct 202511:22 amRNSForm 8.3 PETERSHILL PARTNERS PLC
23rd Oct 202511:06 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
22nd Oct 20252:59 pmEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners plc
22nd Oct 202511:20 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
22nd Oct 202511:20 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
22nd Oct 202510:49 amRNSForm 8.3 PETERSHILL PARTNERS PLC
21st Oct 20253:25 pmRNSForm 8.3 - Petershill Partners plc
21st Oct 20251:36 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
21st Oct 202511:50 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
21st Oct 202511:09 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
21st Oct 20254:00 amEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners PLC
20th Oct 20253:25 pmRNSForm 8.3 - Petershill Partners plc
20th Oct 20252:27 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
20th Oct 202511:46 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
20th Oct 202511:21 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
17th Oct 20253:05 pmEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners plc
17th Oct 20252:25 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
17th Oct 20251:47 pmRNSForm 8.3 - Petershill Partners plc
17th Oct 202511:47 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
17th Oct 202511:19 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
16th Oct 20253:14 pmRNSForm 8.5 (EPT/RI)-Petershill Partners plc Amend
16th Oct 20253:12 pmRNSForm 8.5 (EPT/RI)-Petershill Partners plc Amend
16th Oct 20253:10 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
16th Oct 20253:05 pmEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners plc
16th Oct 202511:39 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
16th Oct 202511:02 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
15th Oct 20254:22 pmRNSForm 8.5 (EPT/RI)-Petershill Partners plc Amend
15th Oct 20254:17 pmRNSForm 8 (DD) - PETERSHILL PARTNERS PLC
15th Oct 20254:16 pmRNSForm 8 (DD) - PETERSHILL PARTNERS PLC
15th Oct 20252:31 pmEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners plc
15th Oct 20252:27 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
15th Oct 202511:29 amRNSForm 8.5 (EPT/RI) - Petershill Partners plc
15th Oct 202511:05 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
15th Oct 202510:59 amRNSForm 8.3 - Petershill Partners plc
14th Oct 20253:25 pmRNSForm 8.3 - Petershill Partners plc

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