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AI Summary

Maven Renovar VCT PLC announced that Neeta Patel CBE, an independent non-executive director of the Company, has been appointed as a non-executive director of Pembroke VCT plc. This appointment is effective from 13 January 2026 and was notified under UKLR 6.4.9R(2).

RNS Metadata

Date	13 Jan 2026
Time	12:11:43
Category	Miscellaneous
ID	7324O

/Equities/XLON/MRV/RNS

Director Declaration

RNS Number : 7324O

Maven Renovar VCT PLC

13 January 2026

Maven Renovar VCT PLC (the "Company")

Director Declaration

Notification under UKLR 6.4.9R(2)

Pursuant to UKLR 6.4.9R(2), the Company announces that Neeta Patel CBE, an independent non- executive director of the Company, has been appointed as a non-executive director of Pembroke VCT plc with effect from 13 January 2026.

For and on behalf of the Company

Maven Capital Partners UK LLP

Tel: 0141 306 7400

13 January 2026

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

RDNMZGMMZFGGVZM

RNS Number : 7324O

Maven Renovar VCT PLC

13 January 2026

Maven Renovar VCT PLC (the "Company")

Director Declaration

Notification under UKLR 6.4.9R(2)

Pursuant to UKLR 6.4.9R(2), the Company announces that Neeta Patel CBE, an independent non- executive director of the Company, has been appointed as a non-executive director of Pembroke VCT plc with effect from 13 January 2026.

For and on behalf of the Company

Maven Capital Partners UK LLP

Tel: 0141 306 7400

13 January 2026

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

RDNMZGMMZFGGVZM

AI Summary

Maven Renovar VCT PLC announced that Neeta Patel CBE, an independent non-executive director of the Company, has been appointed as a non-executive director of Pembroke VCT plc. This appointment is effective from 13 January 2026 and was notified under UKLR 6.4.9R(2).

RNS Metadata

Date	13 Jan 2026
Time	12:11:43
Category	Miscellaneous
ID	7324O

TIDM	MRV
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TIDM	MRV
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Director Declaration

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