TIDMCRWN 
 
 
   CROWN PLACE VCT PLC 
 
   CHANGE IN DIRECTORS 
 
   LEI Code 213800SYIQPA3L3T1Q68 
 
   This announcement includes information required under Listing Rule 9.6. 
 
   Karen Brade, who has been on the Board of Crown Place VCT PLC (the 
"Company") since October 2010, will resign in September 2019. The Board 
would like to thank Karen for her invaluable input as a Director and her 
work as Chairman of the Audit & Risk Committee over the past four years. 
 
   James Agnew, who has been on the Board since November 2015, will succeed 
her as Chairman of the Audit and Risk Committee upon her resignation. 
 
   The Board is pleased to announce that, following a formal selection 
process, Pam Garside has been appointed to the Board with effect from 1 
March 2019. 
 
   Pam is a highly experienced healthcare entrepreneur and an advisor to 
government, NHS and private sector organisations in the health sector in 
the UK and US. She is a Fellow of the Judge Business School at the 
University of Cambridge, a member of the Investment Committee of 
Cambridge Enterprise and Cambridge Angels, and co-Chair of the Cambridge 
Health Network. 
 
   Pam joins the Board at a time when increasing numbers of healthcare 
investment opportunities are being considered by the Company. The Board 
welcomes Pam and looks forward to working closely with her over the 
coming years. 
 
   Richard Huntingford 
 
   Chairman 
 
   For further information please contact: 
 
   Albion Capital Group LLP 
 
   Company Secretary 
 
   Tel: 020 7601 1850 
 
   14 February 2019 
 
 
 
 

(END) Dow Jones Newswires

February 14, 2019 08:46 ET (13:46 GMT)

Copyright (c) 2019 Dow Jones & Company, Inc.
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