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CHANGE TO DIRECTOR INFORMATION

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FORESIGHT VCT PLC
 LEI: 213800GNTY699WHACF46

CHANGE TO DIRECTOR INFORMATION

In accordance with Listing Rule 9.6.14, Foresight VCT plc announces the
appointment of Dan Sandhu as a non-executive director of Growthgenics Private
Limited with effect from 23 February 2023.

For further information please contact:
Gary Fraser, Foresight Group: 020 3667 8181

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