Director Declaration

Northern 2 VCT

04/10/2024 15:02

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4 OCTOBER 2024

NORTHERN 2 VCT PLC

DIRECTOR DECLARATION

Further to the announcement made on 20 August 2024 and in accordance with UKLR
6.4.9 R, Northern 2 VCT PLC (“the Company”) announces that Ranjan
Ramparia, non-executive director and audit Chair of the Company, has not been
appointed as a non-executive director of Keystone Positive Change Investment
Trust plc (“Keystone”) with effect from 1 October 2024. This is as a
result of Keystone’s announcement on 30 September 2024 to propose a scheme
of reconstruction to its shareholders.

There are no additional disclosures required to be made in accordance with
UKLR 6.4.9 R of the UK Listing Rules.

Enquiries:

Sarah Williams / James Sly, Mercia Fund Management Limited - 0330 223 1430

Website: www.mercia.co.uk/vcts

The contents of the Mercia Asset Management PLC website and the contents of
any website accessible from hyperlinks on the Mercia Asset Management PLC
website (or any other website) are not incorporated into, nor form part of,
this announcement