Director Declaration

5 MARCH 2024

NORTHERN 2 VCT PLC

DIRECTOR DECLARATION

In accordance with LR 9.6.14 R, Northern 2 VCT PLC ("the Company”) announces that Ranjan Ramparia, non-executive director of the Company, was appointed as a non-executive director of JPMorgan Global Emerging Markets Income Trust plc with effect from 1 March 2024.

There are no additional disclosures required to be made in accordance with LR 9.6.13 R of the Listing Rules.

Enquiries:

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.