Directorate change

4 Feb 2021 16:20

4 February 2021

HARGREAVE HALE AIM VCT PLC (the “Company”)

Director Resignation

The Company announces that Sir Aubrey Brocklebank has resigned as a Director of the Company with effect from 4 February 2021.

Mr. Brocklebank has been the Chair of the Audit Committee and will be replaced in this capacity by Justin Ward, Non-Executive Director.

Commenting on Mr. Brocklebank’s resignation, David Brock, Chair of the Company said:

“I would like to thank Aubrey for all his hard work on the Board. We are sorry to see him go and wish him all the best for the future.”

END

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LEI: 213800LRYA19A69SIT31