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Director/PDMR Shareholding

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19 January 2024

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                                                                                 Oliver Bedford                                                                                                                        
 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 offer for subscription of Ordinary Shares                                                      
 c)  Price(s) and volume(s)                                                               Price(s)                                                           Volume(s)                                                          
     £0.4675p                                                                                                                                                54,009                                                             
 d)  Aggregated information     - Aggregated volume   - Price                             54,009 Ordinary Shares in aggregate   £25,000                                                                                         
 e)  Date of the transaction                                                              19 January 2024                                                                                                                       
 f)  Place of the transaction                                                             London Stock Exchange                                                                                                                 

END

For further information, please contact:

 JTC (UK) Limited Susan Fadil Uloma Adighibe  HHV.CoSec@jtcgroup.com +44 203 893 1005 +44 203 832 3877  

LEI: 213800LRYA19A69SIT31

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