Edge Perf.c Regulatory News (EDGC)

Name of the issuer

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)

Edge Performance VCT plc

NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R

Name of person discharging managerial responsibilities/director

 David Glick (Director)

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest¹

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Notification in respect of beneficial holdings of the person named in 3 above

Ordinary shares of 10p

Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

State the nature of the transaction

David Glick

Purchase

Number of shares, debentures or financial instruments relating to shares acquired

Percentage  of issued class disposed (treasury shares of that class should not be take in to account when calculating percentage)

1,000 E Shares

1,000 F shares

N/A

Number of shares, debentures or financial instruments relating to shares disposed

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

N/A

Price per share or value of transaction

Date and place of transaction

77.0p per E share

85.5p per F share

25 January 2012, London

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

Date issuer informed of transaction

101,500 C shares, 21,200 D shares, 1,000 E shares, 1,000 F shares, 21,600 G shares.

% of total issued share capital represented by total holding is 0.15%

26 January 2012

Date of grant

Period during which or date on which exercisable

Total amount paid (if any) of the option

Description of shares or debentures involved (class and number)

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

Total number of shares or debentures over which options held following notification

Any additional information

Name of contact and telephone number for queries

Doreen Nic 01312437215