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13 Jun 2008 10:59
RNS Number : 6576W
Ventus VCT plc
13 June 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by 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 the Issuer
VENTUS VCT 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(1); or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006)
A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R
3. Name of person discharging managerial responsibilities
EDWARD DAVID ROBINSON
4. State whether notification related to person connected with a person discharging managerial responsibilities/director is name in 3 and identify the connected person
NOTIFICATION IS RELATED TO PERSON REFERRED TO IN 3
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 IS IN RESPECT OF HOLDING OF PERSON REFERRED TO IN 3
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY 25P SHARES
7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
HSBC JAMES CAPEL NOMINEE LTD
8. State the nature of transaction
ACQUISITION OF SHARES
9. Number of Shares, debentures or financial instruments relating to shares acquired.
5704
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0380%
11. Number of shares, debentures or financial instruments relating to shares disposed.
N/A
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage
N/A
13. Price per share or value of transaction
£0.87
14. Date and place of transaction
12 JUNE 2008, LSE
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
5704 - 0.0380%
16. Date issuer informed of transaction
12 JUNE 2008
If a person discharging managerial responsibilities 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 the time of exercise.
N/A
22. Total number of shares or debentures over which options held following notification.
N/A
23. Any additional information
THE ISSUED SHARE CAPITAL AS AT 13 JUNE 2008 IS 15,000,183. NO SHARES ARE HELD IN TREASURY
24. Name of contact and telephone number for queries
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
020 7592 8166
Name and signature of duly authorised officer of issuer responsible for making notification
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
SECRETARY
Date of notification
13 JUNE 2008
End
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