Transaction in Own Shares

Transaction in Own Shares

Hargreave Hale AIM 1

HARGREAVE HALE AIM VCT1 PLC

7 January 2014

Purchase of shares for cancellation

Hargreave Hale AIM VCT1 plc announces today that the company purchased 32,642 Ordinary shares at a price of 73.40 pence per share for cancellation.

Following the purchase and cancellation of the above shares, 30,636,306 ordinary shares of 1p each will remain in issue (excluding treasury shares).

For further information please contact:

Stuart Brookes

Company Secretary

Hargreave Hale AIM VCT1 plc

01253 754740