MOBEUS INCOME & GROWTH 4 VCT PLC

Board/Management Information • May 10, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 7095Y

Mobeus Income & Growth 4 VCT PLC

10 May 2019

Mobeus Income & Growth 4 VCT plc ("the Company")

Directorate Change

The Board announces that, following the conclusion of the Company's Annual General Meeting ("AGM") held today, 10 May 2019, Andrew Robson has stepped down as a director of the Company, retiring from the Board and from his role as chairman of both the Audit Committee and the Nomination and Remuneration Committee.  Andrew joined the Board on 1 August 2010.  The Board would like to thank Andrew for his long service and dedication to the Company.

The Board is pleased to announce that, following the AGM, Graham Paterson has been appointed as a non-executive director of the Company.  Graham will become chairman of the Audit Committee and the Nomination and Remuneration Committee.

Graham is an investment and financial services professional with over 20 years' experience in the private equity industry. A chartered accountant, Graham was one of the founding partners of SL Capital Partners LLP, (formerly Standard Life Investments (Private Equity) Ltd) where he was a partner and board member until 2010. During his 13 years at SL Capital, he was one of the managers of Standard Life Private Equity Trust plc and was a member of the advisory boards to a number of leading private equity fund managers. In 2013, Graham co-founded TopQ Software Ltd, a technology company which develops software for the private equity industry.  TopQ Software was acquired by eVestment Inc (now part of NASDAQ Inc) in 2015, where until early 2018, Graham was a director of their private markets data and analytics business.

Graham is the former non-executive chairman of Octopus VCT 4 plc.  He is currently a non-executive director and chairman of the audit committee of Baillie Gifford US Growth Trust plc and chairman of Datactics Ltd.

The Company confirms that no further details remain to be disclosed as required under 9.6.13 of the Listing Rules

For further information please contact:

Robert King, Mobeus Equity Partners LLP, the Company Secretary on

020 7024 7600

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

BOAXBLFFKEFBBBE