Director Declaration

Crown Place VCT PLC
28 April 2008

Crown Place VCT PLC
28 April 2008




External Directorship


Crown Place VCT PLC (the 'Company') announces in accordance with Listing Rule
9.6.14R that Vikram Lall, a Director of the Company, has resigned from his
position as a non-executive director of Corsie Group plc, which is listed on the
London Stock Exchange, with effect from 24th April 2008.



For further information, please contact Patrick Reeve, Close Ventures Limited
020 7422 7830.






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