Director/PDMR Shareholding

Director/PDMR Shareholding

Hargreave Hale AIM 1

Hargreave Hale AIM VCT 1 plc

Director/PDMR Shareholding

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)
	HARGREAVE HALE AIM VCT 1 PLC		NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	GILES HARGREAVE (NON-EXECUTIVE DIRECTOR)		Â
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest¹	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	NOTIFICATION IN RESPECT OF BENEFICIAL HOLDINGS OF THE PERSONS NAMED IN 3 ABOVE		ORDINARY SHARES OF 1P EACH
7.	Name of registered shareholder(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction
	GILES HARGREAVE 136,510		PURCHASE UNDER OFFER FOR SUBSCRIPTION
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class disposed (treasury shares of that class should not be take in to account when calculating percentage)
	GILES HARGREAVE 63,598		N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	N/A		N/A
13.	Price per share or value of transaction	14.	Date and place of transaction
	80.19P PER SHARE		23 DECEMBER 2014, UK
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction
	GILES HARGREAVE 200,108 (0.50%)		22 DECEMBER 2014
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes:
17.	Date of grant   N/A	18.	Period during which or date on which exercisable   N/A
19.	Total amount paid (if any) of the option   N/A	20.	Description of shares or debentures involved (class and number) N/A
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which option s held following notification
	N/A		N/A
23.	Any additional information   N/A	24	Name of contact and telephone number for queries   STUART BROOKES 01253 754700

Name of authorised official of issuer responsible for making notification STUART BROOKES

Date of notification: 10 APRIL 2015