Maven Income 1 Regulatory News (MIG1)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1) Name of company MAVEN INCOME AND GROWTH VCT PLC

2) State whether notification is in respect of a transaction notified in accordance with DR 3.1.4R(1)(a) or DR 3.1.4R(1)(b) or both

BOTH3) Name of director JOHN D W POCOCK

4) State whether notification relates to a person(s) connected with a person discharging managerial responsibilities/director named in 3 above and identify the connected person(s)N/A

5) Indicate whether notification is in respect of a holding of the person named in 3 or 4 above or in respect of a non-beneficial interest

AS IN 3 ABOVE

6) Class of security ORDINARY 10P7) Name of the registered shareholder(s) and, if more than one holder, the number of shares held by each of them (if notified)

UBS NOMINEES A/C JOHN D W POCOCK 40,000

JOHN D W POCOCK 37,136

8) State the nature of the transaction.

ALLOTMENT ARISING FROM OFFER FOR SUBSCRIPTION9) Number of shares/amount of stock acquired 22,137

10) Percentage of issued class acquired 0.04%11) Number of shares/amount of stock disposed -12) Percentage of issued class disposed -13) Price per share £0.6775985914) Date of transaction 20 FEBRUARY 2015

15) Total holding and percentage holding of issued class following this notification 77,136 - 0.14%

16) Date company informed 20 FEBRUARY 2015

Name of contact and telephone number for queriesDAVID RUSSELL TEL: 0141 206 0107

Name and signature of authorised company official responsible for making this notificationDAVID RUSSELL

Date of Notification - 26 FEBRUARY 2015