Core VCT II plc (the "Company")

27 August 2008

Change of Company Secretary and Registered Office

Core VCT II plc announces that on 27 August 2008 Matrix-Securities Limited has
resigned as Company Secretary and Aberdeen Asset Management plc has been
appointed in its place.

The Company's registered office has also changed to:

One Bow Churchyard
London
EC4M 9HH

For further information please contact:

Stephen Edwards, Core Capital LLP (Investment Manager): 020 7317 0150

Graeme McDonald, Aberdeen Asset Management plc: 0141 306 7121


END


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