Directorate change

    Directorate change
             



Pennine Downing AIM VCT 2 plc
4 December 2008
Board Change

The board of Pennine Downing AIM VCT 2 plc is pleased to announce
that James Chadwick Murrin ("Chad") has joined the board as a
non-executive director with immediate effect.

Chad has extensive corporate finance experience. He worked at 3i plc
from 1986-2004, the last five years as Corporate Development Director
and leading a number of major corporate projects including
acquisitions and new market entry. Chad is currently also a
non-executive director of Triple Point VCT plc, TP70 VCT plc and TP70
2008(II) VCT plc and other companies.

Other than as disclosed above, there are no further disclosures
required under Listing Rule 9.6.13 in respect of Chad's appointment.

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