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THAMES VENTURES VCT 1 PLC

Board/Management Information • Dec 13, 2022

4756_dirs_2022-12-13_8f6fc86b-9be0-4231-ad95-b0ba93acd0ca.html

Board/Management Information

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National Storage Mechanism | Additional information

Thames Ventures VCT 1 plc

LEI: 213800R88MRC4Y3OIW86

Director Declaration

13 December 2022

Further to the announcement in the Half Year Results released on 12 December 2022 stating that Mr Atul Devani has joined the board as a non-executive director of the Company with effect from that date, Mr Devani is also currently non-executive chairman of Maven Income and Growth VCT 3 plc.

There are no other disclosures required under Listing Rule 9.6.13 in respect of this appointment other than as noted above.