ALBION VENTURE CAPITAL TRUST PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer Albion Venture Capital Trust PLC 2. State whether
the notification relates to (i) a transaction notified in accordance with DTR
3.1.2R; or (ii) a disclosure made in accordance with section 793 of the
Companies Act 2006; or (iii) both (i) and (ii) Notification in
accordance with (iii) 3. Names of persons discharging managerial
responsibilities/director V. Hansrani: (Finance Director -
Albion Ventures LLP) 4. State whether notification relates to a person
connected with a person discharging managerial responsibilities/director named
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 The notification is in
respect of direct holding for the individual referred to in 3 above. 6.
Description of shares (including class), debentures or derivatives or
financial instruments relating to shares New Ordinary shares of 1 penny
each 7. Name of registered shareholders(s) and, if more than one, the
number of shares held by each of them V.
Hansrani:: 16,701 Ordinary shares 8. State
the nature of the transaction Issue of New Ordinary shares under the Albion
VCTs Prospectus Top Up Offers 2015/2016 9. Number of shares, debentures or
financial instruments relating to shares acquired V.
Hansrani: 694 Ordinary shares 10.
Percentage of issued class acquired (treasury shares of that class should not
be taken into account when calculating percentage) 0.001% (Ordinary shares)
11. Number of shares, debentures or financial instruments relating to
shares disposed Nil 12. Percentage of issued class disposed (treasury
shares of that class should not be taken into account when calculating
percentage) N/A 13. Price per share or value of transaction £0.720
pence per New Ordinary share 14. Date and place of transaction 6 April
2016 London Stock Exchange. 15. Total holding following notification and
total percentage holding following notification (any treasury shares should
not be taken into account when calculating percentage) V.
Hansrani: 17,395 Ordinary shares (0.022%)
16. Date issuer informed of transaction 6 April 2016 Notes This form is
intended for use by an issuer to make a RIS notification required by DTR
3.1.4R(1). (1) An issuer making a notification in respect of a
transaction relating to the shares or debentures of the issuer should complete
boxes 1 to 16, 23 and 24 (2) An issuer making a notification in respect of a
derivative relating to the shares of the issuer should complete boxes 1 to 4,
6, 8, 13, 14, 16, 23 and 24 - N/A. (3) An issuer making a notification in
respect of options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24 - N/A. (4) An
issuer making a notification in respect of a financial instrument relating to
the shares of the issuer (other than a debenture) should complete boxes 1 to
4, 6, 8, 9, 11, 13, 14, 16, 23 and 24 - N/A. Name of contact and telephone
number for queries Vikash Hansrani - tel: 020 7601 1850 Finance Director of
Albion Ventures LLP as Company Secretary to Albion Venture Capital Trust PLC
8 April 2016
This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf
of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for
the content, accuracy and originality of the information contained therein.
Source: Albion Venture Capital Trust PLC via Globenewswire
HUG#2001944