Last checked at 
8 Jun 2016 17:42
Baronsmead Venture Trust PLC
Director/PDMR Shareholding
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of Issuer |
| BARONSMEAD VENTURE TRUST 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 relates to (i)
|
3. | Name of person discharging managerial responsibilities/director |
| MRS VALERIE MARSHALL
|
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 PERSONS REFERRED TO IN 3 ABOVE
|
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 |
| MRS VALERIE MARSHALL
|
8. | State the nature of the transaction |
| DIVIDEND REINVESTMENT PLAN
|
9. | Number of Shares, debentures or financial instruments relating to shares acquired |
| 2,919 ORDINARY SHARES
|
10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| 0.001%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed |
| N/A
|
12. | Percentage of issued class disposed (treasury shares should not be taken into account when calculating percentage) |
| N/A
|
13. | Price per shares or value of transaction |
| 91.375p per share
|
14. | Date and place of Transaction |
| 3 June 2016
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken in account when calculating percentage) |
| MRS VALERIE MARSHALL 47,508 SHARES = 0.27% VOTING RIGHTS
|
16. | Date issuer informed of transmission |
| 8 June 2016
|
| 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 Livingbridge VC LLP TEL: 0207 506 5796
|
Date of Notification: 8 June 2016