RNS Number:6234I
Pennine Downing Ethical VCT PLC
16 August 2001



Doc Re Proposed increase in the authorised Share Capital and Grant of
Authority to issue Ordinary Shares of 5p each; Notice of EGM to be held on 5
September 2001

A copy of the above document has been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. (0)20 7676 1000

(Documents will normally be available for inspection within six normal
business hours of this notice being given).
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