DO1O Down. 4 Dso Ord

 
TIDMDO1O 
 
   Downing FOUR VCT plc 
 
   Director declaration 
 
   24 July 2015 
 
   Further to the announcement entitled "Merger Update" made by the Company 
on 21 July 2015 which included details of the appointment of Sir Aubrey 
Brocklebank and Russell Catley as new non-executive directors of the 
Company, disclosures required under Listing Rule 9.6.13 are as follows: 
 
   Sir Aubrey Brocklebank is also a non-executive director of Puma VCT VIII 
plc and Hargreave Hale AIM VCT 1 plc. 
 
   Apart from the above, there are no other disclosures which are required 
under Listing Rule 9.6.13 in respect of the appointments. 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Downing FOUR VCT plc via Globenewswire 
 
   HUG#1941207 
 
 
 
 

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