Director Declaration

16 OCTOBER 2024

NORTHERN 2 VCT PLC

DIRECTOR DECLARATION

In accordance with UKLR 6.4.9 R, Northern 2 VCT PLC ("the Company”) announces that Ranjan Ramparia, non-executive director and audit Chair of the Company, has been appointed as a non-executive director of Schroder BSC Social Impact Trust plc with effect from 16 October 2024.

There are no additional disclosures required to be made in accordance with UKLR 6.4.9 R of the UK Listing Rules.

Enquiries:

Sarah Williams / James Sly, Mercia Fund Management Limited - 0330 223 1430

Website: www.mercia.co.uk/vcts

The contents of the Mercia Asset Management PLC website and the contents of any website accessible from hyperlinks on the Mercia Asset Management PLC website (or any other website) are not incorporated into, nor form part of, this announcement.