BARONSMEAD SECOND VENTURE TRUST PLC

Board/Management Information • Nov 7, 2019

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RNS Number : 5526S

Baronsmead Second Venture Trust PLC

07 November 2019

Baronsmead Second Venture Trust plc

New directorship notification under Listing Rule 9.6.14

Baronsmead Second Venture Trust Plc (the "Company") hereby announces pursuant to Listing Rule 9.6.14 (2), that Malcolm Groat, a non-executive director of the Company, was appointed as a non-executive director of Zaim Credit Systems Plc, on 4 November 2019.

7 November 2019

For further information please contact:

Baronsmead VCT Investor Relations

020 3875 9862

baronsmeadvcts@greshamhouse.com

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