Doc re. Articles of Association

    Doc re. Articles of Association
             



Downing Protected VCT I plc

Articles of Association

Downing Protected VCT I plc has  given notice to shareholders of  its
Annual General Meeting ('AGM') to be held on 3 December 2008 at which
a resolution will be proposed  to adopt new Articles of  Association.
The full terms of that  resolution are set out  in the Notice of  AGM
('the Notice')  and an  explanation  of the  effect of  the  proposed
changes to the Articles of Association  is set out within the  Report
of the Directors in the Annual Report and Accounts for the year ended
30   June   2008,   which    are   available   for   download    from
www.downing.co.uk.

In accordance with the Disclosure and Transparency Rule 6.1.2 a draft
of the proposed new Articles of Association has been supplied to  the
UK Listing  Authority  and is  available  for inspection  at  the  UK
Listing Authority's Document Viewing Facility which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

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This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.

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