Directorate change

Oxford Technology 2 Venture Capital Trust Plc (the Company)

                                                      Director's Other Publicly Quoted Directorships

As required by Listing Rule 9.6.14, the Company advises the following change to the information disclosed in respect of Mr Robin Goodfellow, a non-executive Director of the Company:

Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13(1)

Other Directorships:

On 29 July 2020, Edge Performance VCT Public Limited Company announced the appointment of Mr Robin Goodfellow as an independent non-executive Director with effect from 31 July 2020.

For further information please contact Lucius Cary ([e-mail]).