27 June 2024

HARGREAVE HALE AIM VCT plc

Disclosure of New Directorship

In accordance with Listing Rule 9.6.14(2), Hargreave Hale AIM VCT plc (the “Company”) announces that, with effect from 1 July 2024, Justin Ward, an independent non-executive director of the Company, has been appointed as a non-executive director of Schroder British Opportunities Trust plc (“SBO”) and all of its committees. Following the AGM of SBO on 18 September 2024, Justin will succeed Neil England as Chair.

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LEI: 213800LRYA19A69SIT31