PND Penn.Down.Aim 2

    Directorate change
             



Pennine Downing AIM VCT 2 plc
21 October 2008
Directorate Change
Pennine Downing  AIM  VCT 2  plc  announces that  Brian  Beverly  has
decided to step down from the  Board as a non-executive director  due
to personal reasons.  Brian's resignation is effective with immediate
effect.

The directors would like to thank Brian for his valuable contribution
since the Company's launch in 2001 and wish him well for the future.

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