Director Declaration

1 NOVEMBER 2021

NORTHERN 2 VCT PLC

DIRECTOR DECLARATION

Northern 2 VCT PLC (the “Company”) announces that Miss Cecilia McAnulty, a non-executive director of the Company, has been appointed as a non-executive director of Polar Capital Global Financials Trust plc, with effect from 1 November 2021. This information is disclosed in accordance with LR 9.6.14(2).

Enquiries:

Simon John/James Bryce, NVM Private Equity LLP - 0191 244 6000
Website: www.nvm.co.uk

Martin Glanfield, Chief Financial Officer Mercia Asset Management PLC - 0330 223 1430
Website: www.mercia.co.uk

Neither the contents of the NVM Private Equity LLP nor the Mercia Asset Management PLC website, nor the contents of any website accessible from hyperlinks on the NVM Private Equity LLP or Mercia Asset Management PLC website (or any other website), is incorporated into, or forms part of, this announcement.