REG-Appointment of Non-Executive Director

Foresight Ventures VCTAnnouncement

23/09/2025 18:00

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FORESIGHT VENTURES VCT PLC
LEI: 213800R88MRC4Y3OIW86

Appointment of Non-Executive Director
23 September 2025

The Board of Foresight Ventures VCT plc is delighted to announce the
appointment of Stella Panu as a non-executive director of the Company with
effect from 23 September 2025. This appointment is in accordance with the
Board’s succession plan.

Stella will be appointed as a member of the Audit, Management Engagement,
Nomination and Remuneration Committees following her appointment.

Stella Panu brings over 20 years of investment management and governance
experience to her role as a Non-Executive Director at Foresight Ventures VCT
plc. As a founding Partner of Maven Capital Partners, she led private equity
and high-growth UK company investments across various technology sectors. She
also acted as investment manager for several VCT funds, taking responsibility
for portfolio strategy, risk oversight, and shareholder engagement. With 15
years of board experience supporting SMEs and growth businesses, Stella
combines strategic insight with practical governance expertise. Her background
in economics, law, and investment banking underpins a proven track record of
driving growth, delivering value, and supporting successful investment
outcomes.

For further information, please contact:

Company Secretary:
Foresight Group LLP
Contact: Stephen Thayer Tel: 0203 667 8100

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