Directorate change

Directorate change

NEW CENTURY AIM VCT PLC

NEW CENTURY AIM VCT PLC:

NEW DIRECTOR APPOINTMENTS

Following the announcement made on 28 January 2022, New Century AIM VCT Plc (“the Company”) announces the appointment of John Brice and Simon Bragg as directors of the Company with immediate effect.

Mr. Brice was the original Chairman of the Company on listing and now re-joins to help drive shareholder value.

Mr. Bragg was the CEO and founder of Oriel Securities which he built to become one of the largest small and mid-cap equity boutiques in London before its sale to Stifel. He has acted as corporate broker and adviser to a number of recognised UK listed companies and was until recently a non-executive director and audit committee chair of JP Morgan American Investment Trust PLC.

The Board will now focus on ways to enhance shareholder value and looks forward to hearing from shareholders.

For this to happen, the Board strongly requests all shareholders of New Century AIM VCT Plc, or its sister fund New Century Aim VCT 2 Plc, to contact the Company on the following email address to confirm their shareholdings and contact details:

[e-mail]

New Directors Interests	Shares Held in Company
John Brice	290,988
Simon Bragg	NIL

Ends.

For further information contact:

The Board of Directors

New Century AIM VCT Plc

Email: [e-mail]

Or Tricor Secretaries Ltd

Company Secretary Tel: [phone]

Save as disclosed above, there is no further information to be disclosed pursuant to Rule 9.6.13 of the Listing Rules.

View source version on businesswire.com: https://www.businesswire.com/news/home/20220210005625/en/