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KINGS ARMS YARD VCT PLC

Board/Management Information • Apr 19, 2022

4750_rns_2022-04-19_222c7d94-a184-45fc-9bd5-2de3b1ccabbd.html

Board/Management Information

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National Storage Mechanism | Additional information

KINGS ARMS YARD VCT PLC

Directorate Notification

LEI Code 213800DK8H27QY3J5R45

In accordance with the Listing Rule 9.6.14 (2), Kings Arms Yard VCT PLC announces that John Chiplin has been appointed as a non-executive director of Beroni Group Ltd with effect from 1 April 2022. Beroni Group Ltd is listed on the National Stock Exchange of Australia and the OTCQX.

19 April 2022

For further information please contact:

Vikash Hansrani

Operations Partner

Albion Capital Group LLP

Tel: 020 7601 1850