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BARONSMEAD SECOND VENTURE TRUST PLC

Board/Management Information Jan 3, 2025

4806_dirs_2025-01-03_1f0ce264-8cf2-435f-bfa1-86830aab55e0.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 1319S

Baronsmead Second Venture Trust PLC

03 January 2025

3 January 2025

Baronsmead Second Venture Trust plc

("BSVT" or the "Company")

Directorate Declaration

As required by Listing Rule 6.4.9 (2), BSVT announces that Mr Tim Farazmand, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Pantheon International Plc with effect from 3 January 2025.

For further information, please contact:

Baronsmead VCT Investor Relations

020 7382 0999

[email protected]

LEI: 2138008D3WUMF6TW8C28

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