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Director Declaration

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CROWN PLACE VCT PLC

DIRECTOR DECLARATION

LEI Code 213800SYIQPA3L3T1Q68

In accordance with the Listing Rule 9.6.14 (2), Crown Place VCT PLC announces
that Ian Spence has been appointed as a non-executive director of Quartix
Technologies plc, an AIM listed company with effect from 19 February 2024.

For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Tel: 0207 601 1850
19 February 2024

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