Director Declaration

3 Apr 2008 11:13

Close Brothers Aim Vct PLC03 April 2008 Close Brothers AIM VCT PLC 3 April 2008 External Directorship Close Brothers AIM VCT PLC (the "Company") announces in accordance with ListingRule 9.6.14R that Stephen Hazell Smith, a Director of Close Brothers AIM VCTPLC, has been appointed as a non-executive director of Puma V VCT PLC, which islisted on the London Stock Exchange, with effect from 17 January 2008. For further information, please contact Andrew Buchanan/ate Tidbury, CloseInvestments Limited 020 7426 4000. This information is provided by RNS The company news service from the London Stock Exchange