Resignation of Director

AIM VCT2 PLC
25 April 2005





TO:                RNS


FROM:              AiM VCT 2 plc


DATE:              25  April 2005


SUBJECT:           Directorate Change





Resignation of Director



Mr R Barrow has announced his intention to resign with immediate effect from all
of his non-executive positions, including his position as a non executive
director of AiM VCT2 plc.





For further information please contact:



Rhonda Nicoll, F&C Asset Management plc                        0131 465 1074

Company Secretary


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