TIDMHR1O 
 
   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:                                          Past: 
 JP Morgan Russian Securities plc                  Baronsmead VCT 2 plc 
 Premier Global Infrastructure Trust plc           Baronsmead VCT 3 plc 
 Baronsmead VCT 5 plc (now in voluntary wind up)   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 
http://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Ffshandbook.info%2FFS%2Fhtml%2Fhandbook%2FLR%2F9%2F6%23D420&esheet=51798072&newsitemid=20180430006112&lan=en-US&anchor=Listing+Rule+9.6.13+R&index=1&md5=ef23057d888881572184f42eb12ef60d 
. 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Hazel Renewable Energy VCT 1 plc via Globenewswire 
 
 
  http://www.hazelcapital.com 
 

(END) Dow Jones Newswires

May 01, 2018 08:51 ET (12:51 GMT)

Copyright (c) 2018 Dow Jones & Company, Inc.
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