BARONSMEAD SECOND VENTURE TRUST PLC

Board/Management Information • Mar 25, 2019

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RNS Number : 8886T

Baronsmead Second Venture Trust PLC

25 March 2019

Baronsmead Second Venture Trust plc

New directorship notification under Listing Rule 9.6.14

Baronsmead Second Venture Trust Plc (the "Company") hereby announces pursuant to Listing Rule 9.6.14 (2), that Malcolm Groat, a non-executive director of the Company, was appointed as a non-executive director of InfraStrata Plc, on 25 March 2019.

25 March 2019

For further information please contact:

Baronsmead VCT Investor Relations

020 3875 9862

baronsmeadvcts@greshamhouse.com

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