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Director/PDMR Shareholding

13 February 2026

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

Notifications of transactions by Persons Discharging Managerial Responsibilities
(together ‘PDMRs/PCA) 

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 Justin Ward
2 Reason for the notification
a) Position/status PDMR
Non-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 Dividend Reinvestment Scheme
c) Price(s) and volume(s) Price(s)Volume(s)
£0.3338p4,948
d) Aggregated information





- Aggregated volume



- Price






4,948 Ordinary Shares in aggregate



£1,651.64
e) Date of the transaction 13 February 2026
f) Place of the transaction London Stock Exchange
1 Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated (“PCA”)
a) Name Elizabeth Ward
2 Reason for the notification
a) Position/status PCA of Justin Ward, Non-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 Dividend Reinvestment Scheme
c) Price(s) and volume(s) Price(s)Volume(s)
£0.3338p1,929
d) Aggregated information





- Aggregated volume



- Price






1,929 Ordinary Shares in aggregate



£643.90
e) Date of the transaction 13 February 2026
f) Place of the transaction London Stock Exchange
END For further information, please contact:
Canaccord Genuity Asset Management Limited
Abbe Martineau
aimvct@canaccord.com
+44 207 523 4525
LEI: 213800LRYA19A69SIT31

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