Transaction in Own Shares

Transaction in Own Shares

Hargreave Hale AIM 1

HARGREAVE HALE AIM VCT1 PLC

7 August 2014

Purchase of shares for cancellation

Hargreave Hale AIM VCT1 plc announces today that the company purchased 9,295 Ordinary shares at a price of 74.74 pence per share for cancellation.

Following the purchase and cancellation of the above shares, 36,008,090 ordinary shares of 1p each will remain in issue.

For further information please contact:

Stuart Brookes

Company Secretary

Hargreave Hale AIM VCT1 plc

01253 754740