TIDMCYS 
 
   Chrysalis VCT plc 
 
   Director Declaration 
 
   21 November 2014 
 
   This announcement is made in accordance with Listing Rule 9.6.14 (2) 
 
   Julie Baddeley, a non-executive director of Chrysalis VCT plc, has been 
appointed as a non-executive director of Ebiquity Plc, an AIM-quoted 
company. 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX 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: Chrysalis VCT PLC via Globenewswire 
 
   HUG#1873370
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