Director Declaration

Maven Income and Growth VCT 5 PLC (the "Company")

Director's other publicly quoted directorships

As required by Listing Rule 9.6.14, the Company advises the following change to the information disclosed in respect of Allister Langlands, a non-executive director of the Company:

Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13(1)

Current Directorships:

As announced by Exova Group plc ("Exova") on 28 August 2015, Allister Langlands has been appointed Chairman of Exova with effect from 1 January 2016. He is currently Senior Independent Director of Exova.