VEN2.L Regulatory News (VEN2)

1.

Name of the issuer

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (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)

VENTUS 2 VCT PLC

NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R

3.

Name of person discharging managerial responsibilities/director

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

MR ALAN MOORE (DIRECTOR)

MR PAUL THOMAS (DIRECTOR)

PERSON NAMED 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 interest¹

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

NOTIFICATION IN RESPECT OF BENEFICIAL HOLDINGS OF THE PERSON NAMED IN 3 ABOVE

D SHARES OF 25P EACH

7.

Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

8.

State the nature of the transaction

ALAN MOORE 28,579 ORDINARY SHARES & 10,400 C SHARES

PAUL THOMAS 10,090 ORDINARY SHARES & 5,200 C SHARES

PURCHASE

9.

Number of shares, debentures or financial instruments relating to shares acquired

10.

Percentage of issued class disposed (treasury shares of that class should not be take in to account when calculating percentage)

ALAN MOORE 2,525 D SHARES

PAUL THOMAS 5,000 D SHARES

N/A

11.

Number of shares, debentures or financial instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

N/A

13.

Price per share or value of transaction

14.

Date and place of transaction

100p PER SHARE

5 APRIL 2014, UK

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

ALAN MOORE 28,579 ORDINARY SHARES, 10,400 C SHARES AND 2,525 D SHARES 0.11% TOTAL PERCENTAGE

PAUL THOMAS 10,090 ORDINARY SHARES, 5,200 C SHARES AND 5,000 D SHARES, 0.05% TOTAL PERCENTAGE

7 APRIL 2014

 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes:

17.

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which option s held following notification

23.

Any additional information

24

Name of contact and telephone number for queries

DOREEN NIC 0131 243 7215

Name of authorised official of issuer responsible for making notification DOREEN NIC

Date of notification 7 April 2014