Resignation of Non-Executive Director

FORESIGHT VENTURES VCT PLC
LEI: 213800R88MRC4Y3OIW86

Resignation of Non-Executive Director
25 September 2025

As indicated in the Final Results announcement of 30 July 2025, Barry Dean stepped down from the Board with effect from this year's AGM on 22 September 2025.

The Board would like to take this opportunity to thank Barry for his valuable contribution during his tenure.

Further to the announcement of the appointment of Non-Executive Director Stella Panu on 23 September 2025, there is no additional information required to be disclosed pursuant to UK Listing Rule 6.4.8 in relation to the appointment.

For further information, please contact:

Company Secretary:
Foresight Group LLP
Contact: Stephen Thayer Tel: 0203 667 8100

Investor Relations:
Foresight Group LLP
Contact: Andrew James Tel: 0203 667 8181

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