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.		Â	Name of the issuer	Â	2.	Â	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
			DAVID MICHAEL BROCK (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
			DAVID MICHAEL BROCK 15,325				PURCHASE
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)
			DAVID MICHAEL BROCK 13,822				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
			73.79P PER SHARE				2 FEBRUARY 2016, 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
			DAVID MICHAEL BROCK 29,147 (0.06%)				2 FEBRUARY 2016
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes:
17.			Date of grant		18.		Period during which or date on which exercisable
19.			Total amount paid (if any) of the option		20.		Description of shares or debentures involved (class and number)
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
								Â
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23.			Any additional information		24		Name of contact and telephone number for queries
							STUART BROOKES 01253 754700
Â	Name of authorised official of issuer responsible for making notification STUART BROOKES Date of notification 3 FEBRUARY 2016

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1) An issuer make a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer make a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a direct/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13,14, 16, 23 and 24.

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