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Directorate change

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Foresight Enterprise VCT PLC
LEI: 213800MWJNR3WZZ3ZP42

Directorate Change

The Board of Foresight Enterprise VCT plc is pleased to announce that, with
effect from 1 January 2024, Raymond Abbott shall be stepping down as Chair of
the Board of Directors and that Michael Gray shall assume the position as
Chair. Raymond shall continue to hold the position of Non-Executive Director
until the Company’s 2024 AGM, at which he shall then retire as a director
after having served as Chair of the Board since 2017.

Kavita Patel shall be appointed as Deputy Chair of the Board and shall assume
the roles of Chair of Nomination Committee, and Management Engagement and
Remuneration Committee. These changes support smooth transitions and the
Company’s succession planning.

Gaynor Coley shall continue to hold the title of Chair of the Audit Committee.



For further informatio, please contact:

Company Secretary
 Foresight Group LLP
 Contact: Gary Fraser Tel: 0203 667 8100

Investor Relations
 Foresight Group LLP
 Contact: Andrew James Tel: 0203 667 8181

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