BARONSMEAD VCT 4 PLC 15 April 2013 APPOINTMENT OF A NEW DIRECTOR 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 AGM. 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 END -0- Apr/15/2013 17:01 GMT
BARONSMEAD VCT 4 PLC: Directorate Change
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