Transaction in Own Shares

HARGREAVE HALE AIM VCT PLC

17 April 2020

Purchase of shares for cancellation

Hargreave Hale AIM VCT plc announces that on 17 April 2020 the company purchased 75,000 ordinary shares at a price of 53.5 pence per share for cancellation.

Following the purchase and cancellation of the above shares, 201,947,420 ordinary shares of 1p each will remain in issue, carrying one vote each.

The Company does not hold any ordinary shares in Treasury.

Therefore, the total voting rights in the Company are 201,947,420.

This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.

For further information please contact:

Canaccord Genuity Wealth Limited
Company Secretary
Hargreave Hale AIM VCT plc
01481 733908