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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
7th Oct 20251:00 pmRNSPublication of the Scheme Circular
7th Oct 202511:25 amRNSForm 8.3 - Petershill Partners PLC
7th Oct 202511:24 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
7th Oct 202511:09 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
6th Oct 20255:49 pmRNSForm 8.5 (EPT/RI)-Petershill Partners plc Amend
6th Oct 20253:25 pmRNSForm 8.3 - Petershill Partners plc
6th Oct 20252:42 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
6th Oct 20252:22 pmEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners plc
6th Oct 202511:24 amRNSForm 8.5 (EPT/NON-RI)-Petershill Partners plc
6th Oct 202511:19 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
6th Oct 202511:18 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
6th Oct 20257:00 amRNSDisclosure under Rule 2.10(c) of the Takeover Code
3rd Oct 20253:05 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
3rd Oct 202511:02 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
3rd Oct 202510:52 amRNSForm 8.5 (EPT/RI)- Petershill Partners plc
2nd Oct 20253:25 pmRNSForm 8.3 - Petershill Partners plc
2nd Oct 20253:01 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
2nd Oct 202511:21 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
2nd Oct 202511:05 amRNSForm 8.5 (EPT/RI)
1st Oct 20255:55 pmRNSForm 8.5 (EPT/RI)- Petershill Partners plc Amend
1st Oct 20255:28 pmRNSForm 8.5 (EPT/RI)-Petershill Partners plc Amend
1st Oct 20255:21 pmRNSForm 8.5 (EPT/RI)- Petershill Partners plc Amend
1st Oct 20252:28 pmEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners plc
1st Oct 202512:53 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
1st Oct 202511:35 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
1st Oct 202511:29 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
30th Sep 20253:07 pmEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners plc
30th Sep 202511:57 amRNSForm 8.3 PETERSHILL PARTNERS PLC
30th Sep 202511:20 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
30th Sep 202511:11 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
30th Sep 202511:05 amRNSForm 8.3 - Petershill Partners PLC
29th Sep 20254:29 pmRNSForm 8.5 (EPT/RI) - Petershill Partners plc
29th Sep 20253:20 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
29th Sep 202511:42 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
29th Sep 202511:03 amRNSForm 8.5 (EPT/RI)- Petershill Partners plc
26th Sep 20255:31 pmRNSForm 8.5 (EPT/RI) - Petershill Partners plc
26th Sep 20252:51 pmEQSForm 8.3 - The Vanguard Group, Inc.: Petershill Partners plc
26th Sep 20252:27 pmRNSForm 8.3 PETERSHILL PARTNERS PLC
26th Sep 202511:59 amRNSForm 8.5 (EPT/NON-RI) - Petershill
26th Sep 202511:46 amRNSForm 8.5 (EPT/NON-RI)-Petershill Partners plc
26th Sep 202511:45 amRNSForm 8.5 (EPT/RI)- Petershill Partners plc
26th Sep 202511:27 amRNSForm 8.5 (EPT/RI)-Petershill Partners plc
26th Sep 20259:36 amRNSForm 8.5 (EPT/RI) - Petershill Partners PLC
25th Sep 20257:01 amRNSInterim Results Statement
25th Sep 20257:00 amRNSProposed Return of Capital and Delisting
7th Aug 20257:00 amRNSAppointment of Non-Executive Director
22nd Jul 20257:00 amRNSQ2 2025 AUM Update
18th Jul 20255:00 pmRNSSale of stake in Harvest Partners
30th May 20252:00 pmGNWDirectorate change
30th May 20257:00 amRNSNon-Executive Director Appointments & Resignations

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