TIDMPNV5 
 
Pennine AIM VCT 5 plc 
5 February 2010 
 
Director Declaration 
 
 
 
The  following information  is given  pursuant to  the requirements of paragraph 
9.6.14 of the Listing Rules. 
 
 
 
Mr  Nicholas  Lewis,  a  non-executive  director  of Pennine  AIM VCT 5 plc, was 
appointed  a non-executive director of Downing Absolute  Income VCT 2 plc on 25 
November  2009, a company whose shares were admitted to the official list and to 
trading on the London Stock Exchange on 5 February 2010. 
 
 
 
[HUG#1381374] 
 

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