HARGREAVE HALE AIM VCT PLC

Board/Management Information • Feb 27, 2018

National Storage Mechanism | Additional information

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HARGREAVE HALE AIM VCT 1 PLC

(the Company)

Director Declaration: Additional Directorship

Pursuant to Listing Rule 9.6.14(2), the Company announces that it has been notified that David Michael Brock, a Non-executive Director of the Company, has been appointed as a Non-executive Director of Puma VCT 12 plc which is listed on the Official List and the main market of the London Stock Exchange, with effect from 1 November 2017.

27 February 2018

For further information please contact:

Stuart Brookes

Company Secretary

Hargreave Hale AIM VCT 1 plc

01253 754740

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Source: Hargreave Hale AIM VCT 1 plc via Globenewswire*