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AI Summary

Gresham House Income & Growth VCT plc confirmed that Graham Paterson, a Non-Executive Director and Chair of its Management Engagement Committee, has been appointed a Non-Executive Director of HgCapital Trust plc. This appointment became effective from 23 July 2025.

RNS Metadata

Date	23 Jul 2025
Time	10:00:00
Category	Miscellaneous
ID	2382S

/Equities/XLON/GHV1/RNS

Director Declaration - Non-Executive Appointment

RNS Number : 2382S

Gresham House Income & Growth VCT

23 July 2025

GRESHAM HOUSE INCOME & GROWTH VCT PLC

LEI: 213800FPC15FNM74YD92

Director Declaration - Non-Executive Appointment

Gresham House Income & Growth VCT plc ("the Company") confirms that in accordance with Listing Rule 6.4.9(2), Graham Paterson, a Non-Executive Director and Chair of the Management Engagement Committee of the Company, has been appointed a Non-Executive Director of HgCapital Trust plc with effect from 23 July 2025.

For further information, please contact:

Gresham House Asset Management Limited

Company Secretary

Tel: 020 7382 0999

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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AI Summary

Gresham House Income & Growth VCT plc confirmed that Graham Paterson, a Non-Executive Director and Chair of its Management Engagement Committee, has been appointed a Non-Executive Director of HgCapital Trust plc. This appointment became effective from 23 July 2025.

RNS Metadata

Date	23 Jul 2025
Time	10:00:00
Category	Miscellaneous
ID	2382S

RNS Number : 2382S

Gresham House Income & Growth VCT

23 July 2025

GRESHAM HOUSE INCOME & GROWTH VCT PLC

LEI: 213800FPC15FNM74YD92

Director Declaration - Non-Executive Appointment

Gresham House Income & Growth VCT plc ("the Company") confirms that in accordance with Listing Rule 6.4.9(2), Graham Paterson, a Non-Executive Director and Chair of the Management Engagement Committee of the Company, has been appointed a Non-Executive Director of HgCapital Trust plc with effect from 23 July 2025.

For further information, please contact:

Gresham House Asset Management Limited

Company Secretary

Tel: 020 7382 0999

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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Director Declaration - Non-Executive Appointment

Company Information

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