TIDMFRF 
 
26 August 2011 
 
Foresight 5 VCT plc ("the Company") 
 
Change of Board Constitution 
 
Following  completion of  the Shareholder  Offer as  set out  in the circular to 
shareholders  on 22 July 2011, David Sebire has today stepped down as a director 
of  the Company  and Catrina  Holme has  taken over  as chairman of the Company. 
Peter Dicks has also been appointed as a director of the Company. 
 
For further enquiries please contact: 
 
 Gary Fraser 
 
 Tel: 01732 471 809 
 
 Email: gfraser@foresightgroup.eu 
 
 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Foresight 5 VCT PLC via Thomson Reuters ONE 
 
[HUG#1541592] 
 

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