Maven Income and Growth VCT 3 PLC (the Company)

Director's Other Publicly Quoted Directorships

As required by Listing Rule 9.6.14, the Company advises the following change to the information disclosed in respect of Mr Atul Devani, a non-executive Director of the Company:

Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13(1)

Other Directorships:

On 12 December 2022, Thames Ventures VCT 1 plc announced the appointment of Mr Atul Devani as an independent non-executive director of that company with effect from 12 December 2022.

Maven Capital Partners UK LLP

Secretary

12 December 2022

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