Director/PDMR Shareholding

1) Name of companyMAVEN INCOME AND GROWTH VCT 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)(b) or both

BOTH

3) Name of directorCHARLES GREAVES STUART-MENTETH

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)N/A

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 3 ABOVE

6) Class of securityORDINARY 10P

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

AS IN 3 ABOVE

8) State the nature of the transaction

ALLOTMENT ARISING FROM OFFER FOR SUBSCRIPTION

9) Number of shares/amount of stock acquired5,462

10) Percentage of issued class acquired0.01%

11) Number of shares/amount of stock disposed -

12) Percentage of issued class disposed-

13) Price per share£0.65340259

14) Date of transaction20 MARCH 2015

15) Total holding and percentage holding of issued class following this notification253,045 - 0.47%

16) Date company informed23 MARCH 2015

Name of contact and telephone number for queries

DAVID RUSSELL TEL: 0141 206 0107

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

DAVID RUSSELL

Date of Notification - 27 MARCH 2015