Director/PDMR Shareholding
BARONSMEAD SECOND VENTURE TRUST PLC
("The Company")
The Company was notified on 18 September 2026 that Graham McDonald, Non-executive Director of the Company, acquired 2,413 Ordinary shares of 10 pence each in the capital of the Company, through participation in the Company's Dividend Reinvestment Plan, at a price of 44.44 pence per Ordinary share. As a result of this purchase, Mr McDonald's aggregate holding of shares in the Company is 64,478 Ordinary shares, representing 0.01% of the Company's issued share capital.
1.
Details of PDMR / person closely associated with them ("PCA")
a)
Name
Graham McDonald
2.
Reason for the notification
b)
Position / status
Non-Executive Director
c)
Initial notification / amendment
Initial Notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Baronsmead Second Venture Trust plc
b)
LEI
2138008D3WUMF6TW8C28
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
Identification Code
Ordinary Shares of £0.10 each
ISIN: GB0030028103
b)
Nature of the transaction
Acquisition of shares through participation in the Dividend Reinvestment Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.4444
2,413
d)
Aggregated information
Aggregated volume
Price
N/A - single transaction
e)
Date of the transaction
08/09/2026
f)
Place of the transaction
London Stock Exchange (XLON)
For further information please contact:
Baronsmead VCT Investor Relations
020 7382 0999
baronsmeadvcts@greshamhouse.com
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