Director Declaration


Gresham House Renewable Energy VCT 1 plc (“the Company”) 
LEI: 213800IVQHJXUQBAAC06

Director Declaration
24 April 2019

The following information is given pursuant to the requirements of paragraph 9.6.14 of the Listing Rules.

Gillian Nott, the Chairman and a non-executive of the Company, has been appointed as Chairman of US Solar Fund plc, a company whose shares were admitted to the premium listing segment of the Official List of the London Stock Exchange on 16 April 2019.