Director/PDMR Shareholding

22 Jun 2012 14:05

Baronsmead VCT 2 PLC

Director/PDMR Shareholding

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1. Name of Issuer BARONSMEAD VCT 2 PLC 2. State whether the notification related to i. a transaction notified in accordance with DTR 3.1.2R; 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) TRANSACTION RELATES TO (i)

3. Name of person discharging managerial responsibilities/director

CLIVE PARRITT

4. State whether notification related to a person connected with a person

discharging managerial responsibilities/director name in 3 and identify the connected person DEBORAH PARRITT

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 & 4ABOVE.

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 CLIVE PARRITT 77,307 DEBORAH PARRITT 8,009 TOTAL HOLDING 85,316 ORDINARY SHARES 8. State the nature of the transaction DIVIDEND REINVESTMENT PLAN

9. Number of Shares, debentures or financial instruments relating to

shares acquired CLIVE PARRITT 2,187 DEBORAH PARRITT 226 TOTAL DRIP = 2,413

10. Percentage or issued class acquired (treasury shares of that class

should not be taken into account when calculating percentage)

0.00334%

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 87.5p 14. Date and place of Transaction 15 JUNE 2012

15. Total holding following notification and total percentage holding

following notification (any treasury shares should not be taken in account when calculating percentage) CLIVE PARRITT 87,729 = 0.12156% 16. Date issuer informed of transmission 22 JUNE 2012 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 AS A CONNECTED PERSON, THE HOLDING OF 8,235 ORDINARY SHARES HELD BY DEBORAH PARRITT HAS BEEN DISCLOSED WITHIN THIS NOTIFICATION UNDER POINT 7. 24. Name of contact and telephone number for queries

MICHAEL PROBIN, VCT INVESTOR RELATIONS, ISIS EP LLP TEL: 02075065796

DATE OF NOTIFICATION: 22 JUNE 2012