RNS Number : 3615U

Amati AIM VCT PLC

11 July 2018

Amati AIM VCT plc (the "Company")

 Director declaration

The Company announces that Susannah Nicklin, a director of the Company, will be appointed to the board of The North American Income Trust plc effective as of 18 September 2018.

For further information, please contact Doreen Nic on 0131 510 7465 or email

info@amatiglobal.com.

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