Downing Protected VCT VI plc Director Declaration

5 February 2010

Director Declaration

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

Mr Nicholas Lewis, a non-executive director of Downing Protected VCT VI plc, was appointed a non-executive director of Downing Absolute Income VCT 2 plc on 25 November 2009, a company whose shares were admitted to the official list and to trading on the London Stock Exchange on 5 February 2010.

Published: 18:24 CET 05-02-2010 /HUGIN /Source: Downing Protected VCT VI PLC /LSE: DP6A /ISIN: GB00B1NB0H38

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