Director Declaration

Hargreave Hale AIM VCT 1 plc

16 September 2010

External Directorship

Hargreave Hale AIM VCT 1 plc (the "Company") announces in accordance with
Listing Rule 9.6.14R that Sir Aubrey Brocklebank, a Director of the Company, has
resigned from his position as Director of Puma VCT III plc on 15 September 2010
and remains chairman of Puma VCT IV plc.
The Company also announces that Sir Aubrey Brocklebank, Director of the Company,
is a Director of Puma VCT plc and Puma VCT II plc which were placed into
voluntary members' liquidation on 15 September 2010 for the purposes of
returning cash to shareholders.
There have been no other changes to the information set out in LR 9.6.13R (2) to
LR 9.6.13R (6) in respect of Sir Aubrey Brocklebank.


For further information please contact:
Stuart Brookes
Company Secretary
Hargreave Hale AIM VCT 1 plc
01253 754740




[HUG#1444838]








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Source: Hargreave Hale AIM VCT 1 plc via Thomson Reuters ONE