REG-Director/PDMR Shareholding <Origin Href="QuoteRef">NTHV.L</Origin>

Northern Venture TrustAnnouncement

03/11/2017 15:42

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3 NOVEMBER 2017

NORTHERN VENTURE TRUST PLC

NOTIFICATION OF TRANSACTION BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
("PDMR")

Northern Venture Trust PLC ("the Company") has been notified that in respect
of the allotment of new ordinary shares pursuant to the Prospectus published
on 21 September 2017, the following PDMR acquired ordinary shares of 25
pence each in the Company.

 PDMR                    Date acquired    No. of shares acquired  Purchase price   Total current   
                                                                  per share (£)    shareholding    
 Simon John Constantine  3 November 2017  53,994                  £0.741           297,197         

The Notification of Dealing Form for the above PDMR can be found below.
This notification is made in accordance with the Market Abuse Regulation.

Enquiries:

Alastair Conn/Christopher Mellor, NVM Private Equity LLP - 0191 244 6000
Website:  www.nvm.co.uk

Neither the contents of the NVM Private Equity LLP website nor the contents of
any website accessible from hyperlinks on the NVM Private Equity LLP website
(or any other website) is incorporated into, or forms part of, this
announcement.

NOTIFICATION OF DEALING FORM 

1   Details of the person discharging managerial responsibilities / person
closely associated

 a)  Name  Simon John Constantine  

2   Reason for the notification

 a)  Position/status                  Director              
 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 published on 21 September 2017  
 c)  Price(s) and volume(s)                                                           Price(s) £0.741 Volume(s) 53,994                                                            
 d)  Aggregated information - Aggregated volume - Price                               Aggregate price £0.741     Aggregate volume 53,994   Aggregate total £40,000                
 e)  Date of the transaction                                                          3 November 2017                                                                             
 f)  Place of the transaction                                                         XLON                                                                                        
This announcement is distributed by Nasdaq Corporate Solutions on behalf of
Nasdaq 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: Northern Venture Trust PLC via Globenewswire