Amati Aim Vct Regulatory News (AMAT)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

MR MIKE KILLINGLEY

MISS LOUISE LAWRENCE

MR MICHAEL LAWRENCE

MR PAUL NICKLIN

DR PAUL JOURDAN

2

Reason for the notification

a)

Position/status

MR MIKE KILLINGLEY (DIRECTOR)

MISS LOUISE LAWRENCE AND MR MICHAEL LAWRENCE (PCA OF PETER LAWRENCE, DIRECTOR)

MR PAUL NICKLIN (PCA OF SUSANNAH NICKLIN - DIRECTOR)

DR PAUL JOURDAN (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 UNDER THE TOP UP OFFER.

c)

Price(s) and volume(s)

MR MIKE KILLINGLEY

MISS LOUISE LAWRENCE

MR MICHAEL LAWRENCE

MR PAUL NICKLIN

DR PAUL JOURDAN

d)

Aggregated information

- Aggregated volume

- Price

111,016 ORDINARY SHARES OF 5P EACH ALLOTTED TO PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND PERSONS CLOSELY ASSOCIATED WITH THEM..

143.22P PER SHARE

e)

Date of the transaction

19/02/2019

f)

Place of the transaction

LONDON STOCK EXCHANGE, MAIN MARKET (XLON)