Directorate Change

Murray VCT 4 PLC
26 January 2007


Murray VCT 4 PLC ('the Company')

Board Appointment

As indicated in the Annual Report for the year ended 28 February 2006 and as
part of an ongoing process of succession planning, during the second half of
2006 the Board of the Company undertook the selection of a new Director.

As a result of this process, the Board is now pleased to announce the
appointment, with effect from 1 March 2007, of John Pocock as a non-executive
Director of the Company.  Mr Pocock has extensive experience in the information
technology and financial services sectors and was formerly a director and chief
executive of Druid Group plc, a FTSE 250 Company that was acquired by Xansa plc
in March 2000. Currently non-executive chairman of software companies Vamosa
Limited and Presence Networks Limited, Mr Pocock is also a non-executive
director of Electric & General Investment Trust plc and a director of a number
of other smaller companies.

In accordance with paragraph 9.6.13 (1) of the Financial Services Authority's
Listing Rules, the Company confirms that Mr Pocock is a non-executive Director
of the following public quoted company and has not held any other directorships
of public quoted companies within the last five years:

Electric & General Investment Trust plc

There are no disclosures required to be made in respect of paragraphs 9.6.13 (2)
- (6) of the Financial Services Authority's Listing Rules.

Mr Pocock does not currently hold any of the Company's Ordinary shares.

By order of the Board
Murray Johnstone Limited, Secretary
26 January 2007


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