BARONSMEAD VCT 4 PLC: Directorate Change

15 April 2013 
The Board of Baronsmead VCT 4 plc is pleased to announce the appointment of
Malcolm Groat as a Director of the Company with effect from close of the AGM,
to be held on 16 April 2013. Malcolm will also be appointed as Chairman of the
Audit Committee from this date. Malcolm will stand for election at the 2014
Malcolm Groat is a Non-Executive Director of London Mining plc and has served
for several years as Chairman of the Audit Committee. He is also a director of
a consulting firm providing support to young companies in mining, specialist
metals processing and other ventures. He is a fellow of the Institute of
Directors, the Institute of Chartered Accountants in England and Wales and the
Royal Society for the encouragement of Arts, Manufactures and Commerce. During
his career, Malcolm has worked as Finance Director for large global businesses
in engineering, construction and financial services.  
Robert Owen, Chairman of Baronsmead VCT 4 plc, commented: 
"A rigorous and independent recruitment process has led us to the appointment
of a new director uniquely qualified to help us continue building our company.
Malcolm's experience and insight will be invaluable in monitoring, reviewing
and valuing our investments and in the management of our company." 
Other than as set out above there are no items requiring disclosure under
paragraph 9.6.13 of the UKLA's Listing Rules. 
For further information please contact: 
Michael Probin Investor Relations ISIS EP LLP: 020 7506 5796 
-0- Apr/15/2013 17:01 GMT
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