TIDMEDGC

RNS Number : 3938Q

Edge Performance VCT PLC

18 October 2011

Edge Performance VCT plc (the "Company")

Directorate change

Edge Performance VCT plc is pleased to announce that Lord Howard Flight has agreed to join the board of the Company as a non-executive director with effect from 5 September 2011.

Sir Robin Miller, Chairman of Edge Performance VCT, said:

"I am delighted Howard has agreed to join the board and serve on the audit committee. He brings more than 40 years experience in investment banking, venture capital and business at the highest level. He is Chairman of the EIS Association and a former member of the Shadow Cabinet as Shadow Chief Secretary to the Treasury."

Lord Flight is also a director of Arden Partners plc, Aurora Investment Trust plc, Downing Structured Opportunities VCT 1 plc, Loudwater Trust Limited and Marechale Capital plc.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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