Director Declaration

Close Brothers Aim Vct PLC
03 April 2008

Close Brothers AIM VCT PLC

3 April 2008



External Directorship



Close Brothers AIM VCT PLC (the 'Company') announces in accordance with Listing
Rule 9.6.14R that Stephen Hazell Smith, a Director of Close Brothers AIM VCT
PLC, has been appointed as a non-executive director of Puma V VCT PLC, which is
listed on the London Stock Exchange, with effect from 17 January 2008.





For further information, please contact Andrew Buchanan/ate Tidbury, Close
Investments Limited 020 7426 4000.








                      This information is provided by RNS
            The company news service from the London Stock Exchange