Director/PDMR Dealings
25 NOVEMBER 2025 NORTHERN VENTURE TRUST PLC DIRECTOR/PDMR DEALINGS Northern Venture Trust PLC (“the Company”) has been notified that in respect of the allotment of new ordinary shares pursuant to the Prospectus dated 17 September 2025, the following PDMR acquired ordinary shares of 25 pence each in the Company.
| PDMR | Date acquired | No. of shares acquired | Purchase price per share (£) | Total current shareholding |
| Deborah Hudson | 25 November 2025 | 24,186 | 0.6202 | 178,887 |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Deborah Hudson |
| 2 | Reason for the notification | |
| a) | Position / status | Director (PDMR) |
| b) | Initial notification / amendment | Initial notification |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Northern Venture Trust PLC |
| b) | LEI | 213800HR3R4WFICYFN46 |
| 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 of 25p each GB0006450703 |
| b) | Nature of the transaction | Allotment of new ordinary shares pursuant to the Prospectus dated 17 September 2025 |
| c) | Price(s) and volume(s) | Price(s) £0.6202 Volume(s) 24,186 |
| d) | Aggregated information - Aggregated volume - Price | N/A - single transaction |
| e) | Date of the transaction | 25 November 2025 |
| f) | Place of the transaction | XLON |