TIDMBDV

RNS Number : 9522J

Baronsmead VCT PLC

22 December 2015

Baronsmead VCT PLC

Director/PDMR Shareholding

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 
       ---------------------------------------------------- 
        1,353 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 
       ---------------------------------------------------- 
        73.75p per share 
       ---------------------------------------------------- 
 14.    Date and place of Transaction 
       ---------------------------------------------------- 
        18 December 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 45,750 SHARES = 0.044% 
         VOTING RIGHTS 
       ---------------------------------------------------- 
 16.    Date issuer informed of transmission 
       ---------------------------------------------------- 
        22 December 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:               22(nd) December 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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