KINGS ARMS YARD VCT PLC

Board/Management Information • Mar 20, 2019

National Storage Mechanism | Additional information

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Kings Arms Yard VCT PLC

LEI Code 213800DK8H27QY3J5R45

This announcement includes information required under Listing Rule 9.6.13 R.

The Board is pleased to announce that, following a formal selection process, Fiona Wollocombe will be appointed to the Board with effect from 1 May 2019. Fiona has been a non-executive director for a number of companies in the VCT sector including being Chair at Artemis VCT Plc and formerly Chair for Artemis AIM VCT 2 Plc and a Director of Maven Income and Growth VCT PLC. Her previous career was in equity capital markets at NatWest Markets/Deutsche Bank.

As well as joining the Board, Fiona will serve on the Company's Audit Committee and will stand for election by Shareholders at the Annual General Meeting to be held on 21 May 2019. The Board welcomes Fiona and looks forward to working closely with her over the coming years.

There are no other disclosures under LR 9.6.13 R.

Robin Field

Chairman

For further information please contact:

Albion Capital Group LLP

Company Secretary

Tel: 020 7601 1850

20 March 2019