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CROWN PLACE VCT PLC

DIRECTOR NOTIFICATION

In accordance with the Listing Rule 9.6.14, Crown Place VCT PLC announces that
Karen Brade has been appointed as a non-executive director of Keystone
Investment Trust plc with effect from 18 January 2018.

22 August 2017

For further information please contact:

Albion Capital Group LLP
Company Secretary
Tel: 020 7601 1850

LEI Code 213800SYIQPA3L3T1Q68
This announcement is distributed by Nasdaq Corporate Solutions on behalf of
Nasdaq 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: Crown Place VCT PLC via Globenewswire

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