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Octopus VCT 3 plc (OVC3)


Thursday 11 December, 2014

Octopus VCT 3 plc

Octopus VCT 3 plc : Directorate change

Octopus VCT 3 plc : Directorate change

Octopus VCT 3 plc

11 December 2014

Directorate Change

Octopus VCT 3 plc announces that, as a result of his decision to repatriate to Australia, Mr Ray Greenshields has tendered his resignation and will stand down as a Director and Chairman of the Company on 31 December 2014.   He has been a director of the company since its formation in August 2011.

The Board is pleased to announce that Mr Gregor Michie will be appointed as non-executive Chairman with effect from 31 December 2014. Mr Michie is an experienced non-executive director. He is chairman of Maven Income and Growth VCT 3 plc and was chairman of Octopus Titan VCT 4 plc until it was placed into members' voluntary liquidation upon the merger of the company with Octopus Titan VCT 2 plc in November 2014.

Information required to be disclosed pursuant to paragraph LR 9.6.13R of the Listing Rules of the Financial Services Authority is as follows:

Details of all directorships held in any other publicly quoted company at any time in the previous five years:

Maven Income and Growth VCT 3 PLC       
Octopus Titan VCT 4 PLC (in members' voluntary liquidation)

There are no other disclosures to be made under Listing Rule 9.6.13R.

For further information please contact:

Nicola Board
Company Secretary
0207 776 8663

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Octopus VCT 3 plc via Globenewswire


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