Directorate change

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| Source: Albion Ventures LLP

CROWN PLACE VCT PLC

DIRECTOR NOTIFICATION

LEI Code 213800SYIQPA3L3T1Q68

This announcement is to record, as required by Listing Rule 9.6.14, that Karen Brade, a director of the Company, is also a non-executive director of Augmentum Fintech plc, whose shares have been admitted to the premium segment of the Official List of the UK Listing Authority and to trading on the Main Market of the London Stock Exchange today.

13 March 2018

For further information please contact:

Albion Capital Group LLP
Company Secretary
Tel: 020 7601 1850