CLC Calculus Vct Plc

 
TIDMISP 
 
Investec Structured Products Calculus VCT plc 
 
Directorate Change 
 
Christopher Wightman has today stepped down as a director and as chairman of 
the Company in order to concentrate on his other business commitments. The 
board of directors of the Company ("Board") would like to thank Chris for the 
experience he has brought and the commitment he has made to the Company since 
its launch. Michael O'Higgins, an existing director of the Company, has been 
appointed as chairman in his place. 
 
The Board is also pleased to announce the appointment today of Kate 
Cornish-Bowden as a non-executive director of the Company. Kate brings with her 
a wealth of experience from her time at Morgan Stanley and the Board welcomes 
her to the Company. 
 
There are no details required to be disclosed pursuant to paragraphs 9.6.13 (1) 
to (6) of the Listing Rules. 
 
In light of the change to the constitution of the Board, and in connection with 
the current offer for subscription of C ordinary shares which opened on 7 
January 2011, the Company is in the process of preparing a supplementary 
prospectus. A further announcement will be made following publication of the 
supplementary prospectus. 
 
For further enquiries please contact: 
 
Capita Sinclair Henderson 
 
Company Secretary 
 
Tel: 01392 477 666 
 
10 February 2011 
 
 
 
 
 
END 
 

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