REG-Non-Executive Director Appointment

Northern 3 VCTAnnouncement

25/04/2025 07:00

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25 APRIL 2025

NORTHERN 3 VCT PLC

NON-EXECUTIVE DIRECTOR APPOINTMENT

Northern 3 VCT PLC (“the Company”) is pleased to announce that it has
appointed David Ovens to the board as a non-executive director and as a member
of the Company’s audit, nomination and management engagement committees with
effect from 24 April 2025.

David brings 30 years’ experience in the investment industry. He is
currently Joint Managing Director of Archangel Investors.

David has extensive venture capital experience, having previously served as
Chair of SIS Ventures, a trustee of Social Investment Scotland, non-executive
director of LINC Scotland (now known as Angel Capital Scotland), and CEO of
Invercap. David also has significant corporate finance experience having
previously worked with Bank of Scotland, Noble Grossart and Noble & Company.

David currently serves as Chair of the Board of Scottish Athletics and
non-executive director of UK Athletics. Additionally, David is a General
Council Assessor for the University of Edinburgh Court.

There are no disclosures to be made in accordance with UKLR 6.4.8 R of the UK
Listing Rules in relation to David Ovens’ appointment.

Enquiries:

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

Website: www.mercia.co.uk/vcts

Neither the contents of the Mercia Asset Management PLC website, nor the
contents of any website accessible from hyperlinks on the Mercia Asset
Management PLC website (or any other website), are incorporated into, or form
part of, this announcement