REG-Directorate change

Northern 2 VCTAnnouncement

30/05/2025 14:00

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30 MAY 2025

NORTHERN 2 VCT PLC

DIRECTOR DECLARATION

In accordance with UKLR 6.4.9 (2)R, Northern 2 VCT PLC (“the Company”)
announces that Cecilia McAnulty, senior independent director of the Company,
will be appointed as a non-executive director of Petershill Partners PLC in
the coming months and a further announcement will be made when the appointment
is confirmed.

The Company also announces that Cecilia McAnulty will be retiring from the
Board at this year’s AGM.

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