Baronsmead 2vt Regulatory News (BMD)

Baronsmead VCT 3 PLC Director/PDMR Shareholding Annex DTR3 Notification of Transactions of Directors/Persons Discharging ManagerialResponsibility and Connected Persons This form is intended for use by an issuer to make a RIS notification requiredby DR3.1.4R(1) 1. An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. 2. An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. 3. An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. 4. An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should be in block capital letters. 1. Name of Issuer BARONSMEAD VCT 3 PLC 2. State whether the notification related to i. a transaction notified in accordance with DR 3.1.4R(1); or ii. a disclosure made in accordance with LR 9.8.6r; or iii. a disclosure made in accordance with section 793 of the Companies Act (2006) TRANSACTION RELATESTO (i) 3. Name of person discharging managerial responsibilities/director GILLIAN NOTT 4. State whether notification related to a person connected with a person discharging managerial responsibilities/director name in 3 and identify the connected person N/A 5. 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 interest. NOTIFICATION IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE HOLDING SHARES THROUGH CHASE NOMINEES LTD. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES 10P 7. Name of registered shareholder(s), and if more than one, the number of shares held by each of them CHASE NOMINEES LTD:73,532 Ordinary shares ROBERT NOTT:9,207 Ordinary shares TOTAL:82,739 Ordinary shares 8. State the nature of the transaction DISPOSAL OF SHARES 9. Number of Shares, debentures or financial instruments relating to shares acquired N/A 10. Percentage or issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to shares disposed 25,461 Ordinary shares 12. Percentage of issued class disposed (treasury shares should not be taken into account when calculating percentage) 0.034% 13. Price per shares or value of transaction 106.125p per share 14. Date and place of Transaction 27 December 2013, London 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken in account when calculating percentage) CHASE NOMINEES LTD: 48,071 Ordinary shares = 0.0635% ROBERT NOTT: 9,207 Ordinary shares = 0.0122% TOTAL: 57,278 Ordinary shares = 0.076% 16. Date issuer informed of transmission 27 December 2013 If the person discharging managerial responsibility has been granted options by the issuer complete the following boxes 17. Date of Grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options are held following notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries MICHAEL PROBIN, VCT INVESTOR RELATIONS,ISIS EP LLPTEL: 02075065796

DATE OF NOTIFICATION: 30 December 2013