Cancellation of Share Premium Account

CROWN PLACE VCT PLC




CANCELLATION OF SHARE PREMIUM ACCOUNT

The Board of Crown Place VCT PLC are pleased to announce that the
cancellation of the Share Premium Account (which had been approved by
shareholders on 1 September 2009) was approved by the High Court on
16 September 2009.

The Court Order was registered at Companies House on 17 September
2009.

For further information please contact:
Albion Ventures LLP
Company Secretary
0207 601 1850

21 September 2009

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