Director declaration

2 Aug 2006 09:55

Crown Place VCT PLC02 August 2006 Crown Place VCT PLC 2 August 2006 External Directorship Crown Place VCT PLC (the "Company") announces in accordance with Listing Rule9.6.14R that Rachel Beagles, a Director of the Company, has been appointed as anon-executive director of Schroder UK Mid & Small Cap Fund plc, which is listedon the London Stock Exchange, with effect from 27th March 2006. For further information, please contact Patrick Reeve, Close Venture ManagementLimited 020 7422 7830. This information is provided by RNS The company news service from the London Stock Exchange