Director Declaration

CROWN PLACE VCT PLC

DIRECTOR DECLARATION

LEI Code 213800SYIQPA3L3T1Q68

In accordance with the Listing Rule 9.6.14 (2), Crown Place VCT PLC announces that Penny Freer has been appointed as a non-executive director of The Weir Group PLC with effect from 23 October 2023.

For further information please contact:

Enquiries:Vikash HansraniOperations Partner, Albion Capital Group LLPTel: 0207 601 1850

24 October 2023

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