BARONSMEAD SECOND VENTURE TRUST PLC

Board/Management Information • Jun 18, 2014

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RNS Number : 9799J

Baronsmead VCT 3 PLC

18 June 2014

BARONSMEAD VCT 3 PLC

18 June 2014

Director Declaration

Baronsmead VCT 3 plc ("the Company") announces pursuant to Listing Rule 9.6.14 (2), that Gillian Nott, a Director of the Company, has retired as a director of the following companies:

1.   Witan Pacific Investment Trust plc, with effect from 9 June 2014; and

2.   Martin Currie Global Portfolio Trust plc, with effect from 18 June 2014.

For further information please contact:

Michael Probin Investor Relations ISIS EP LLP: 020 7506 5796

This information is provided by RNS

The company news service from the London Stock Exchange

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