Director Resignation

10 SEPTEMBER 2026

NORTHERN 2 VCT PLC

DIRECTOR RESIGNATION  

Northern 2 VCT PLC (the “Company”) announces that Mr Simon Devonshire has informed the Board of the Company that, owing to ill health, he has decided to step down from his role as a Non-Executive Director of the Company with immediate effect.

The Board would like to thank Mr Devonshire for his contributions to the Company and wishes him a full recovery.

The Company confirms that there are no matters relating to Mr Devonshire’s resignation that require disclosure under the UK Listing Rules or that need to be brought to the attention of shareholders.

Enquiries:

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

Website: www.mercia.co.uk/vcts

The contents of the Mercia Asset Management PLC website and the contents of any website accessible from hyperlinks on the Mercia Asset Management PLC website (or any other website) are not incorporated into, nor form part of, this announcement.

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