Noble Health Fund VCT plc ("the Company")
                                        
                            Annual Information Update
                                        
Pursuant to the requirements of the Prospectus Rule 5.2, the following
summarises the information that the Company has published or made available to
the public throughout the preceding twelve month period.

  1.   Announcements made via  a Regulatory Information Service

The following announcements have been made by the company via a Regulatory
Information Service during the previous twelve months. Copies of these
announcements can be found on the Stock Exchange website at
www.londonstockexchange.com


     Date                 Description
     2008      
    13 May     Net Asset Value
    9 May      Final Results
    1 May      Net Asset Value
    1 May      Total Voting Rights
   30 April    Director/Fund Manager update
   22 April    Directorate change
   9 April     Issue of Equity
   9 April     Issue of Equity
   18 March    Net Asset Value
   14 March    Net Asset Value
  11 January   Net Asset Value
  11 January   Change of Name
  10 January   Result of EGM
     2007      
 19 December   Notice of EGM
 11 December   Net Asset Value
  3 December   Total Voting Rights
  3 December   Issue of Equity
 28 November   Interim Management Statement
  7 November   Net Asset Value
  10 October   Director Declaration
  5 October    Net Asset Value
 28 September  Doc re. Interim Report
 20 September  Dividend Declaration
 20 September  Interim Results
  10 August    Transaction in Own Shares
   9 August    Net Asset Value
   1 August    Total Voting Rights
    27 July    Directorate Change
   20 July     Transaction in Own Shares
   13 July     Transaction in Own Shares
   12 July     Net Asset Value
   11 July     Net Asset Value
   13 June     Net Asset Value
    8 June     Result of AGM
    7 June     Interim Management Statement
    6 June     Issue of Equity
    23 May     Annual Report and Accounts
    15 May     Net Asset Value
    14 May     Net Asset Value
    11 May     Annual Information Update



  2.   Documents filed at Companies House

Copies of documents filed at Companies House can be obtained from Companies
House or through the Companies House Direct service at
www.direct.companieshouse.gov.uk


     Date                 Description
     2008      
   24 April    Form 288a Director appointed
   16 April    Form 88(2) Allotment of shares
  25 January   Resolutions passed at EGM
  16 January   Form 363s Annual Return made up
               to 20 December 2007
  10 January   Change of name
     2007      
  6 December   Form 88(2) Allotment of shares
  16 October   Form 169 Purchase of own shares
  4 October    Form 353a Location of Register of
               Members
  28 August    Form 169 Purchase of own shares
  28 August    Form 169 Purchase of own shares
   5 August    Report & Accounts for the year
               ended 31 January 2007
   27 July     Form 288b director resigned
   27 July     Form 288a director appointed
   27 July     Form 288b director resigned
    3 July     Resolutions passed at AGM
   16 June     Form 88(2) Allotment of shares


3. Documents issued to shareholders

     Date                 Description
     2008      
    14 May     Report & Accounts for the year
               ended 31 January 2008, Notice of
               Meeting and Proxy Form
 14 February   Offer for Subscription document
     2007      
 14 December   Notice of EGM
 20 September  Interim Report for the six months
               ended 31 July 2007


Some of the information listed above was provided as at a specific date and may
now be out of date.



Noble Corporate Management Limited
Company Secretary



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