RNS Number:6177B
Noble VCT PLC
06 August 2007


Noble VCT plc

Retirement of Director

The Board of Noble VCT plc wishes to advise that following Mr. John Andrews
desire not to stand for re-election at the AGM of the Company, he has, with
effect from 2nd August 2007 retired as a non-executive director to the Board.

The Board would like to thank Mr. Andrews for his valuable contribution to the
Company throughout his tenure.


6th August 2007

Enquiries

Tamsin Hooton            Tel - 0131 243 0426






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