Director Declaration

Seneca Growth Capital VCT Plc (the "Company")

19 February 2024

Director Declaration

In accordance with LR 9.6.14(2), the Company announces that Ian Dighe, a Non-Executive Director of Seneca Growth Capital VCT Plc was appointed as a non-executive director of Pennant International Group plc (AIM:PEN) with effect from 7 February 2024.

For further information, please contact:

ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or [e-mail]