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Director Declaration

Downing FOUR VCT plc
LEI: 21380035MV1VRYEXPR95
Director Declaration
10 November 2020

In accordance with Listing Rule 9.6.14 (2), Downing FOUR VCT plc announces that Sir Aubrey Brocklebank, Chairman of Downing FOUR VCT plc, has been appointed as a non-executive director of Harrogate Group plc, with effect from 9 November 2020.