Transaction in Own Shares

26 May 2021

HARGREAVE HALE AIM VCT PLC
(the “Company”)

Purchase of shares for cancellation

Hargreave Hale AIM VCT plc announces that on 26 May 2021 the Company purchased 209,130 ordinary shares at a price of 96.02 pence per share for cancellation.

Following the purchase and cancellation of the above shares, 230,441,344 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 will be 230,441,344.

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.

END

For further information, please contact:

JTC (UK) Limited Susan.Fadil Ruth Wright

[e-mail] [phone] [phone]

LEI: 213800LRYA19A69SIT31