Hargreave Hale AIM VCT 1 plc : Directorate change

Hargreave Hale AIM VCT 1 plc

Appointment of non-executive director

Hargreave Hale AIM VCT 1 plc ("the Company") is pleased to announce that Ashton Bradbury has been appointed as a non-executive director.

In relation to the appointment of Ashton Bradbury as a director of Hargreave Hale AIM VCT 1 plc, there are no disclosures to be made pursuant to Listing Rule 9.6.13.

Hargreave Hale AIM VCT 1 plc

For further information please contact:

Stuart Brookes

Company Secretary

Hargreave Hale AIM VCT 1 plc

01253 754740