Directorate Change

Baronsmead VCT 2 plc

 

Directorate Change

 

The Directors announce that Mr Godfrey Jillings, a Director of Baronsmead VCT
plc, has today resigned as a Director of Baronsmead VCT 2 plc in order to
ensure Baronsmead VCT 2 plc does not breach the revised listing rule relating
to the independence of directors. The Directors regret that the listing rules
now applying to venture capital trusts have made this necessary and would like
to thank Mr Jillings for his very valuable contribution to the Board during his
appointment.

28 September 2010