Director Declaration

Crown Place VCT PLC
22 July 2010



External Directorship


Crown  Place VCT PLC  (the "Company") announces  in accordance with Listing Rule
9.6.14R that  Rachel  Beagles,  a  Director  of  the Company, has been appointed
non-executive  director of  Securities Trust  of Scotland  plc, with effect from
20th July 2010.


For  further  information,  please  contact  Patrick  Reeve, Albion Ventures LLP
020 7601 1850.




[HUG#1433546]








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