Amati Aim Vct Regulatory News (AMAT)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

MR JULIAN AVERY

DR PAUL JOURDAN

MR DOUGLAS LAWSON

MR PAUL NICKLIN

2

Reason for the notification

a)

Position/status

MR JULIAN AVERY (DIRECTOR)

DR PAUL JOURDAN (INVESTMENT MANAGER)

MR DOUGLAS LAWSON (INVESTMENT MANAGER)

MR PAUL NICKLIN (PCA OF SUSANNAH NICKLIN - DIRECTOR)

b)

Initial notification /Amendment

INITIAL NOTIFICATION

3

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

a)

Name

AMATI VCT 2 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 UNDER THE DIVIDEND REINVESTMENT SCHEME.

c)

Price(s) and volume(s)

MR JULIAN AVERY

DR PAUL JOURDAN

MR DOUGLAS LAWSON

MR PAUL NICKLIN

d)

Aggregated information

- Aggregated volume

- Price

7,428 ORDINARY SHARES OF 5P EACH ALLOTTED TO PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND PERSONS CLOSELY ASSOCIATED WITH THEM.

164.38P PER SHARE

e)

Date of the transaction

24/11/2017

f)

Place of the transaction

LONDON STOCK EXCHANGE, MAIN MARKET (XLON)