Director/PDMR Shareholding

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

1) Name of company Maven Income and Growth VCT 3 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

William Robert Nixon

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 made by Mrs Diane Margaret Nixon

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).

William Robert Nixon 252,281

Nixon Family Protection Trust 76,250

William Robert Nixon HL Vantage SIPP 169,465

Diane Margaret Nixon 23,121

521,117

8) State the nature of the transaction.

Allotment arising from Offer for subscription9) Number of shares/amount of stock acquired

William Robert Nixon 46,242

Diane Margaret Nixon 23,121 

69,363

10) Percentage of issued class acquired

0.17% 11) Number of shares/amount of stock disposed -12) Percentage of issued class disposed -

13) Price per share 46,242 at a price of £0.86501449

23,121 at a price of £0.8650144914) Date of transaction 20 February 201515) Total holding and percentage holding of issued class following this notification Beneficial: 521,117 Ordinary shares of 10p (1.27%)

Non-beneficial: 644,242 Ordinary shares of 10p (1.57%)16) Date company informed 20 February 2015

Name of contact and telephone number for queries Marie Ross TEL: 0141 206 0124

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

Maven Capital Partners UK LLP, Secretary

Date of Notification

26 February 2015