Director/PDMR Shareholding

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

1) Name of company Maven Income and Growth VCT 5 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)(c) or both

Both

3) Name of director Allister Langlands

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)

As in 3 and also investment by Mrs Helen Langlands

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 4

6) Class of security Ordinary 10p shares7) Name of the registered shareholder(s) and, if more than one holder, the number of shares held by each of them (if notified)

Allister Langlands - 367,618

Helen Langlands - 101,265

8) State the nature of the transaction.

Allotment arising from Offer for subscription9) Number of shares/amount of stock acquired 126,582 - Allister Langlands

101,265 - Helen Langlands

227,847

10) Percentage of issued class acquired

0.30% 11) Number of shares/amount of stock disposed -12) Percentage of issued class disposed -

13) Price per share 126,582 shares at £0.39500087

101,265 shares at £0.3950032114) Date of transaction

20 February 2015

15) Total holding and percentage holding of issued class following this notification

367,618 - Allister Langlands Ordinary shares of 10p

101,265 - Helen Langlands Ordinary Shares of 10p

468,883 (0.61%)

16) Date company informed 20 February 2015

Name of contact and telephone number for queriesD Russell TEL: 0141 206 0107

Name and signature of authorised company official responsible for making this notification

Maven Capital Partners UK LLP, Secretary

Date of Notification - 26 February 2015