Director/PDMR Shareholding

13 December 2023

Hargreave Hale AIM VCT PLC (“the “Company”)

Notifications of transaction by Person Discharging Managerial Responsibilities

This notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation. The Notification of Dealing Form is below.

1  Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated (“PCA”) 
a)   Name    David Brock
2   Reason for the notification  
a)   Position/status    PDMRNon-Executive Director
b)   Initial notification /Amendment    Initial notification
3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  
a)   Name    Hargreave Hale AIM VCT Plc
b)   LEI    213800LRYA19A69SIT31        
4   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted   
a)   Description of the financial instrument, type of instrument   Identification code  Ordinary Shares   ISIN: GB00B02WHS05 
b)   Nature of the transaction    Allotment of Ordinary Shares under the offer for subscription of Ordinary Shares
c)    Price(s) and volume(s)     Price(s) Volume(s)
£0.4710p 216,560
d)   Aggregated information   - Aggregated volume   - Price    216,560 Ordinary Shares in aggregate (includes shares issued as part of the early bird offer) £101,999.76 
e)   Date of the transaction    13 December 2023
f)   Place of the transaction    London Stock Exchange

END

For further information, please contact:

JTC (UK) LimitedSusan FadilUloma Adighibe HHV.CoSec@jtcgroup.com +44 203 893 1005 +44 203 832 3877

LEI: 213800LRYA19A69SIT31

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