Amati Aim Vct Regulatory News (AMAT)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

MR PETER LAWRENCE

MR BRIAN SCOULER

MS JULIA HENDERSON

MISS LOUISE LAWRENCE

MR MICHAEL LAWRENCE

DR PAUL JOURDAN

MR DOUGLAS LAWSON

MR DAVID STEVENSON

2

Reason for the notification

a)

Position/status

MR PETER LAWRENCE (DIRECTOR)

MR BRIAN SCOULER (DIRECTOR)

MS JULIA HENDERSON (DIRECTOR)

MISS LOUISE LAWRENCE (PCA OF PETER LAWRENCE)

MR MICHAEL LAWRENCE (PCA OF PETER LAWRENCE)

DR PAUL JOURDAN (INVESTMENT MANAGER)

MR DOUGLAS LAWSON (INVESTMENT MANAGER)

MR DAVID STEVENSON (INVESTMENT MANAGER)

b)

Initial notification /Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

AMATI AIM VCT PLC

b)

LEI

213800HAEDBBK9RWCD25

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 5P EACH

ISIN: GB00B641BB82

b)

Nature of the transaction

SHARES ALLOTTED FOLLOWING THE MERGER WITH AMATI VCT PLC

c)

Price(s) and volume(s)

MR PETER LAWRENCE

MR BRIAN SCOULER

MS JULIA HENDERSON

MISS LOUISE LAWRENCE

MR MICHAEL LAWRENCE

DR PAUL JOURDAN

MR DOUGLAS LAWSON

MR DAVID STEVENSON

d)

Aggregated information

- Aggregated volume

- Price

785,046 ORDINARY SHARES OF 5P EACH

n/a

e)

Date of the transaction

04/05/2018

f)

Place of the transaction

LONDON STOCK EXCHANGE, MAIN MARKET (XLON)