Director/PDMR Shareholding

Close Enterprise VCT PLC
09 April 2008

                            CLOSE ENTERPRISE VCT PLC

   NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
                      RESPONSIBILITY OR CONNECTED PERSONS




This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

 (1)  An issuer making 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 - see below.
 (2)  An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete 
boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24 - N/A.
 (3)  An issuer making a notification in respect of options granted to a      director/person discharging managerial 
responsibilities should complete boxes 1 to 3 and 17 to 24 - N/A.
 (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 - N/A.


1. Name of the issuer

Close Enterprise VCT PLC

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(c) a disclosure made in accordance with section 793 of the Companies Act 2006; or

(iii) both (i) and (ii)

Notification in accordance with (iii)

3. Name of person discharging managerial responsibilities/director

M. Packe (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

M. Packe (Director)

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 interest

M. Packe (direct holding)

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

New Ordinary shares of 50p each

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

M. Packe

8 State the nature of the transaction

Purchase of shares as part of new share issue

9. Number of shares, debentures or financial instruments relating to shares acquired

62,100

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating
percentage)

0.20%

11. Number of shares, debentures or financial instruments relating to shares disposed

Nil

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating
percentage)

N/A

13. Price per share or value of transaction

£1.00


14. Date and place of transaction

4 April 2008

15. Total holding following notification and total percentage holding following notification (any treasury shares should
not be taken into account when calculating percentage)

102,100 (0.34%)

16. Date issuer informed of transaction

9 April 2008

Name of contact and telephone number for queries

Patrick Reeve - tel: [phone]

9 April 2008





   NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
                      RESPONSIBILITY OR CONNECTED PERSONS



This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

 (1)  An issuer making 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 - see below.
 (2)  An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete 
boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24 - N/A.
 (3)  An issuer making a notification in respect of options granted to a      director/person discharging managerial 
responsibilities should complete boxes 1 to 3 and 17 to 24 - N/A.
 (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 - N/A.


1. Name of the issuer

Close Enterprise VCT PLC

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(c) a disclosure made in accordance with section 793 of the Companies Act 2006; or

(iii) both (i) and (ii)

Notification in accordance with (iii)

3. Name of person discharging managerial responsibilities/director

Lady Balfour of Burleigh (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

Lady Balfour of Burleigh (Director)

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 interest

Lady Balfour of Burleigh (direct holding)

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

New Ordinary shares of 50p each

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Lady Balfour of Burleigh

8 State the nature of the transaction

Purchase of shares as part of new share issue

9. Number of shares, debentures or financial instruments relating to shares acquired

10,350

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating
percentage)

0.03%

11. Number of shares, debentures or financial instruments relating to shares disposed

Nil

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating
percentage)

N/A

13. Price per share or value of transaction

£1.00

14. Date and place of transaction

4 April 2008

15. Total holding following notification and total percentage holding following notification (any treasury shares should
not be taken into account when calculating percentage)

10,350 (0.03%)

16. Date issuer informed of transaction

9 April 2008

Name of contact and telephone number for queries

Patrick Reeve - tel: [phone]




9 April 2008







   NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
                      RESPONSIBILITY OR CONNECTED PERSONS



This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

 (1)  An issuer making 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 - see below.
 (2)  An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete 
boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24 - N/A.
 (3)  An issuer making a notification in respect of options granted to a      director/person discharging managerial 
responsibilities should complete boxes 1 to 3 and 17 to 24 - N/A.
 (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 - N/A.


1. Name of the issuer

Close Enterprise VCT PLC

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(c) a disclosure made in accordance with section 793 of the Companies Act 2006; or

(iii) both (i) and (ii)

Notification in accordance with (iii)

3. Name of person discharging managerial responsibilities/director

Lord St. John of Bletso (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

Lord St. John of Bletso (Director)

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 interest

Lord St. John of Bletso (direct holding)

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

New Ordinary shares of 50p each

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Lord St. John of Bletso

8 State the nature of the transaction

Purchase of shares as part of new share issue

9. Number of shares, debentures or financial instruments relating to shares acquired

20,700

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating
percentage)

0.07%

11. Number of shares, debentures or financial instruments relating to shares disposed

Nil

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating
percentage)

N/A

13. Price per share or value of transaction

£1.00

14. Date and place of transaction

4 April 2008

15. Total holding following notification and total percentage holding following notification (any treasury shares should
not be taken into account when calculating percentage)

20,700 (0.07%)

16. Date issuer informed of transaction

9 April 2008

Name of contact and telephone number for queries

Patrick Reeve - tel: [phone]




9 April 2008







   NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
                      RESPONSIBILITY OR CONNECTED PERSONS



This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

 (1)  An issuer making 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 - see below.
 (2)  An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete 
boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24 - N/A.
 (3)  An issuer making a notification in respect of options granted to a      director/person discharging managerial 
responsibilities should complete boxes 1 to 3 and 17 to 24 - N/A.
 (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 - N/A.


1. Name of the issuer

Close Enterprise VCT PLC

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(c) a disclosure made in accordance with section 793 of the Companies Act 1985; or

(iii) both (i) and (ii)

Notification in accordance with (iii)

3. Name of person discharging managerial responsibilities/director

P. Reeve (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

P. Reeve (Director)

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 interest

P. Reeve (direct holding)

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

New Ordinary shares of 50p each

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

P. Reeve

8 State the nature of the transaction

Purchase of shares as part of new share issue

9. Number of shares, debentures or financial instruments relating to shares acquired

10,350

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating
percentage)

0.03%

11. Number of shares, debentures or financial instruments relating to shares disposed

Nil

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating
percentage)

N/A

13. Price per share or value of transaction

£1.00

14. Date and place of transaction

4 April 2008

15. Total holding following notification and total percentage holding following notification (any treasury shares should
not be taken into account when calculating percentage)

41,550 (0.14%)

16. Date issuer informed of transaction

9 April 2008

Name of contact and telephone number for queries

Patrick Reeve - tel: [phone]




9 April 2008














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