Director/PDMR Shareholding

20 February 2024

Hargreave Hale AIM VCT PLC
(“the “Company”)

Notifications of transactions by Persons Discharging Managerial Responsibilities
(together ‘PDMRs/PCA)

This notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation. The Notification of Dealing Forms are below.

1	Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated (“PCA”)
a)	Name	Justin Ward
2	Reason for the notification
a)	Position/status	PDMR Non-Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hargreave Hale AIM VCT Plc
b)	LEI	213800LRYA19A69SIT31
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares ISIN: GB00B02WHS05
b)	Nature of the transaction	Allotment of shares under the Dividend Reinvestment Scheme
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.4458p	1,523
d)	Aggregated information - Aggregated volume - Price	1,523 Ordinary Shares in aggregate £678.95
e)	Date of the transaction	15 February 2024
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated (“PCA”)
a)	Name	Mrs E Ward
2	Reason for the notification
a)	Position/status	PCA of Justin Ward, Non-Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hargreave Hale AIM VCT Plc
b)	LEI	213800LRYA19A69SIT31
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares ISIN: GB00B02WHS05
b)	Nature of the transaction	Allotment of Ordinary Shares under the Dividend Reinvestment Scheme
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.4458p	594
d)	Aggregated information - Aggregated volume - Price	594 Ordinary Shares in aggregate £264.81
e)	Date of the transaction	15 February 2024
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated (“PCA”)
a)	Name	Oliver Bedford
2	Reason for the notification
a)	Position/status	PDMR Non-Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hargreave Hale AIM VCT Plc
b)	LEI	213800LRYA19A69SIT31
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares ISIN: GB00B02WHS05
b)	Nature of the transaction	Allotment of Ordinary Shares under the offer for subscription of Ordinary Shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.4458p	5,425
d)	Aggregated information - Aggregated volume - Price	5,425 Ordinary shares in aggregate £2,418.47
e)	Date of the transaction	15 February 2024
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated (“PCA”)
a)	Name	Angela Henderson
2	Reason for the notification
a)	Position/status	PDMR Non-Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hargreave Hale AIM VCT Plc
b)	LEI	213800LRYA19A69SIT31
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares ISIN: GB00B02WHS05
b)	Nature of the transaction	Allotment of Ordinary Shares under the offer for subscription of Ordinary Shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.4458p	277
d)	Aggregated information - Aggregated volume - Price	277 Ordinary shares in aggregate £123.49
e)	Date of the transaction	15 February 2024
f)	Place of the transaction	London Stock Exchange