Director Declaration

Albion KAY VCT

13/09/2024 12:00

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ALBION KAY VCT PLC

DIRECTOR DECLARATION

LEI Code 213800DK8H27QY3J5R45

In accordance with UKLR 6.4.9 (2), Albion KAY VCT PLC announces that Swarupa
Pathakji has been appointed as a non-executive director of Motorpoint Group
PLC with effect from 1 October 2024.

For further information please contact:

Vikash Hansrani
Operations Partner
Albion Capital Group LLP

Tel: 020 7601 1850

13 September 2024