Hazel Renewable Energy VCT1 plc
Director Declaration
LEI: 213800IVQHJXUQBAAC06
1 May 2018
Further to the Company's announcement on 30 April 2018 that Gill Nott has been appointed as Non-Executive Director and Chairman of the Company, the Company makes the following disclosures in respect of this appointment
Details of directorships of publicly quoted companies held by Gill Nott in the last five years are as follows:
| Current: JP Morgan Russian Securities plc Premier Global Infrastructure Trust plc Baronsmead VCT 5 plc (now in voluntary wind up) | Past: Baronsmead VCT 2 plc Baronsmead VCT 3 plc BlackRock Smaller Companies Trust plc Martin Currie Global Portfolio Trust plc Witan Pacific Investment Trust plc |
In relation to this appointment, there is no additional information required to be disclosed pursuant to Listing Rule 9.6.13 R.