Doc re. Change in Director's details


CHANGE IN DIRECTOR'S DETAILS

In accordance with the Listing Rule 9.6.14(2), Crown Place VCT PLC announces that Richard Huntingford, a director of the Company, was appointed Chairman of UTV Media PLC with effect from today.

In addition, Richard Huntingford has retired from his position as Chairman of Boomerang Plus plc, which is listed on AIM, with effect from 26th July 2012.

30 July 2012

For further information please contact:

Company Secretary
Albion Ventures LLP
Tel: 020 7601 1850