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BARONSMEAD SECOND VENTURE TRUST PLC

Board/Management Information Apr 14, 2020

4806_rns_2020-04-14_7167e143-4fe7-4b7b-87cd-dd7cd0a1f32b.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 5944J

Baronsmead Second Venture Trust PLC

14 April 2020

Baronsmead Second Venture Trust plc

Directorate change

The Board of Baronsmead Second Venture Trust plc (the "Company") hereby announces that Ian Orrock has notified the Board of his intention to retire as non-executive Director and Senior Independent Director of the Company. It has been agreed that Mr Orrock's retirement will take effect from 1 May 2020.

We would like to thank Mr Orrock for his huge contribution to the Board of this Company and the Baronsmead family over the past nine years and wish him well in all his pursuits.

Following Mr Orrock's retirement, Mr Malcolm Groat will be appointed as Senior Independent Director of the Company, with effect from 1 May 2020.

Other than as set out above, there are no items requiring disclosure under paragraph 9.6.13 of the UKLA's Listing Rules.

14 April 2020

For further information, please contact:

Baronsmead VCT Investor Relations

020 3875 9862

[email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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