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Directorate Change

26 Apr 2006 10:13

26 April 2006 Unicorn AIM VCT plc Board Changes Following his appointment as Executive Chairman of Unicorn Asset ManagementLimited, Robert Holt has resigned from the Board of Unicorn AIM VCT plc witheffect from yesterday, 25 April 2006 to avoid any potential conflict ofinterest.Robert has been Chairman of the Audit Committee since the Company's inception.The Board wishes to acknowledge his substantial contribution to the Company andthank him for his invaluable experience, knowledge and support and wishes himevery success in his new role.ENDUNICORN AIM VCT PLC

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