Baronsmead 2vt Regulatory News (BMD)

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

John Davies

2.

Reason for the notification

b)

Position / status

Non-Executive Director

c)

Initial notification / amendment

Initial Notification

3.

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

a)

Name

Baronsmead Second Venture Trust plc

b)

LEI

2138008D3WUMF6TW8C28

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

Identification Code

Ordinary Shares of £0.10 each

ISIN: GB0030028103

b)

Nature of the transaction

Purchased shares as part of the Offer for Subscription.

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume

Price

N/A - Single transaction

e)

Date of the transaction

8-2-2019

f)

Place of the transaction

London Stock Exchange (XLON)

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Malcolm Groat

2.

Reason for the notification

b)

Position / status

Non-Executive Director

c)

Initial notification / amendment

Initial Notification

3.

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

a)

Name

Baronsmead Second Venture Trust plc

b)

LEI

2138008D3WUMF6TW8C28

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

Identification Code

Ordinary Shares of £0.10 each

ISIN: GB0030028103

b)

Nature of the transaction

Purchased shares as part of the Offer for Subscription.

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume

Price

N/A - Single transaction

e)

Date of the transaction

8-2-2019

f)

Place of the transaction

London Stock Exchange (XLON)

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Ian Orrock

2.

Reason for the notification

b)

Position / status

Non-Executive Director

c)

Initial notification / amendment

Initial Notification

3.

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

a)

Name

Baronsmead Second Venture Trust plc

b)

LEI

2138008D3WUMF6TW8C28

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

Identification Code

Ordinary Shares of £0.10 each

ISIN: GB0030028103

b)

Nature of the transaction

Purchased shares as part of the Offer for Subscription.

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume

Price

N/A - Single transaction

e)

Date of the transaction

8-2-2019

f)

Place of the transaction

London Stock Exchange (XLON)

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Anthony Townsend

2.

Reason for the notification

b)

Position / status

Chairman

c)

Initial notification / amendment

Initial Notification

3.

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

a)

Name

Baronsmead Second Venture Trust plc

b)

LEI

2138008D3WUMF6TW8C28

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

Identification Code

Ordinary Shares of £0.10 each

ISIN: GB0030028103

b)

Nature of the transaction

Purchased shares as part of the Offer for Subscription.

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume

Price

N/A - Single transaction

e)

Date of the transaction

8-2-2019

f)

Place of the transaction

London Stock Exchange (XLON)