Director Declaration

Baronsmead VCT 3 plc 

2 March 2016

Change in Director's Details

In accordance with Listing Rule 9.6.14(2) Baronsmead VCT 3 plc today announces that Gillian Nott OBE, who is a non-executive director of Baronsmead VCT 3 plc, has been appointed to the board of Premier Energy and Water Trust PLC as a non-executive director with effect from 1 March 2016.

For further information, please contact:

Michael Probin - VCT Investor Relations Director Livingbridge VC LLP

Telephone:

020 7506 5796