TIDMDP3C 
 
   Downing Planned Exit VCT 3 plc 
 
   Change of name, Directorate changes, change of accounting reference date 
 
   17 December 2013 
 
   Downing Planned Exit VCT 3 plc announces that it has today changed its 
name to: 
 
   Downing THREE VCT plc 
 
   The Company has also changed its year end from 31 January to 31 
December.  The next Annual Report will be prepared to 31 December 2013. 
 
   The Company further announces some board changes as follows: 
 
 
   -- Hugh Gillespie has resigned as a non-executive director and chairman of 
      the Company (but will remain as Chairman of Downing TWO VCT plc, formerly 
      Downing Planned Exit VCT 2 plc). Michael Robinson has been appointed as 
      the new Chairman. 
 
 
   -- Roger Jeynes has been appointed as a new non-executive director 
 
 
   Roger is chairman of AIM-quoted Zoo Digital Group plc, Professor of 
Management Practice in the Lord Ashcroft International Business School 
of Anglia Ruskin University and a director of mxData Holdings Limited, 
Keycom plc and Charborough Capital Limited. He was formerly Chief 
Operating Officer of Interregnum plc and his early career included a 
number of senior technical, marketing and general management roles for 
IBM, EMC and Pyramid Technology. He was previously also a director of 
Downing Distribution VCT 1 plc (now renamed Downing ONE VCT plc). 
 
   The above changes have taken place ahead of the planned launch of a new 
Offer for Subscription and bring the Company in line with some changes 
taking place to other Downing VCTs. 
 
   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: Downing Planned Exit VCT 3 PLC via Globenewswire 
 
   HUG#1750426
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