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BRITISH SMALLER COMPANIES VCT PLC

Board/Management Information • Feb 2, 2022

4752_dirs_2022-02-02_23120bdb-9a13-4809-992b-91efaa91bb71.pdf

Board/Management Information

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British Smaller Companies VCT plc (the "Company")

Director Declaration

The Company announces that Helen Sinclair, Chairman of the Company, has been appointed as a non-executive director of Shires Income plc. The appointment takes effect from 1 February 2022.

1 February 2022

For further information, please contact:

David Hall YFM Private Equity Limited Tel: 0113 244 1000
Alex Collins Panmure Gordon (UK) Limited Tel: 0207 886 2767

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