Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of Issuer |
BARONSMEAD VCT PLC |
|
2. |
State whether the notification related to i) a transaction notified in accordance with DR 3.1.4R(1); or ii) a disclosure made in accordance with LR 9.8.6r; or iii) a disclosure made in accordance with section 793 of the Companies Act (2006) Transaction relates to (i) |
3. |
Name of person discharging managerial responsibilities/director |
MRS VALERIE MARSHALL |
|
4. |
State whether notification related to a person connected with a person discharging managerial responsibilities/director name in 3 and identify the connected person |
N/A |
|
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest. |
NOTIFICATION IN RESPECT OF PERSONS REFERRED TO IN 3 ABOVE |
|
6. |
Description of shares (including class) , debentures or derivatives or financial instruments relating to shares |
ORDINARY SHARES 10P |
|
7. |
Name of registered shareholder(s), and if more than one, the number of shares held by each of them |
MRS VALERIE MARSHALL |
|
8. |
State the nature of the transaction |
DIVIDEND REINVESTMENT PLAN |
|
9. |
Number of Shares, debentures or financial instruments relating to shares acquired |
1,828 ORDINARY SHARES |
|
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
0.001% |
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed |
N/A |
|
12. |
Percentage of issued class disposed (treasury shares should not be taken into account when calculating percentage) |
N/A |
|
13. |
Price per shares or value of transaction |
72.9p per share |
|
14. |
Date and place of Transaction |
19 |
18 September 2015 |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken in account when calculating percentage) |
MRS VALERIE MARSHALL 44,397 SHARES = 0.04% VOTING RIGHTS |
|
16. |
Date issuer informed of transmission |
21 September 2015 |
|
If the person discharging managerial responsibility has been granted options by the issuer complete the following boxes |
|
17. |
Date of Grant |
N/A |
|
18. |
Period during which or date on which it can be exercised |
N/A |
|
19. |
Total amount paid (if any) for grant of the option |
N/A |
|
20. |
Description of shares or debentures involved (class and number) |
N/A |
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise |
N/A |
|
22. |
Total number of shares or debentures over which options are held following notification |
N/A |
|
23. |
Any additional information |
N/A |
|
24. |
Name of contact and telephone number for queries |
Michael Probin, VCT Investor Relations Livingbridge VC LLP TEL: 0207 506 5796 |
Date of Notification: 22nd September 2015
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