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

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22 DECEMBER 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 final dividend for the financial year ended 30 September 2017 paid on
22 December 2017, the following PDMR acquired ordinary shares of 25 pence each
in the Company through his participation in the Company's dividend investment
scheme.

 PDMR                  Date acquired     No. of shares acquired  Purchase price   Total current   
                                                                 per share (£)    shareholding    
 Hugh Patrick Younger  22 December 2017  5,161                   £0.696           124,907         

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  Hugh Patrick Younger  

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                                                        Issue of Ordinary Shares under the Company's dividend investment scheme          
 c)  Price(s) and volume(s)                                                           Price(s) £0.696 Volume(s)                                                        
 d)  Aggregated information - Aggregated volume - Price                               Aggregate price £0.696     Aggregate volume 5,161   Aggregate total £3,592.05    
 e)  Date of the transaction                                                          22 December 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

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