Directorate change

Hargreave Hale AIM VCT 1 plc

1 October 2010

Notification in accordance with Listing Rule 9.6.13


Following  the  announcement  on  28 September  2010 of the appointment of David
Brock  as  a  Non-Executive  Director  of  Hargreave  Hale  AIM  VCT  1 plc (the
"Company"), the Company discloses that;

 1.    David  is currently a  director of Puma  VCT III Plc  and Elderstreet VCT
Plc, both of which are publicly quoted.

 2.    David  is currently a director of Puma VCT  Plc and Puma VCT II Plc.  The
share  listing  of  each  of  these  companies  on the London Stock Exchange was
cancelled  on 16 September 2010 as a result  of the shareholders of each company
voting in favour of the relevant company being placed into voluntary liquidation
(in order to return capital to shareholders).

 3.    David  previously  held  directorships  in  the following publicly quoted
companies in the last five years:

       Actif Group Plc (dissolved)
       Blackstar Group Plc
       Elderstreet Millennium Venture Capital Trust Plc (dissolved)
       Puma VCT IV Plc

The  Company confirms that  there are no  further matters required by paragraphs
9.6.13(1) to (6) of the Listing Rules which need to be disclosed by David.

For further information, please contact:

Stuart Brookes
Company Secretary
01253 754740






[HUG#1448393]








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