Pennine AIM VCT 5 plc Director Declaration

Pennine AIM VCT 5 plc

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 Pennine AIM VCT 5 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.

HUG#1381374 5 February 2010

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