Baronsmead VCT 4 PLC Director/PDMR Shareholding (5957Q)

TIDMBNS

RNS Number : 5957Q

Baronsmead VCT 4 PLC

18 June 2015

Baronsmead VCT 4 PLC

Director/PDMR Shareholding

Annex DTR3

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

 
 1.     Name of Issuer 
        BARONSMEAD VCT 4 PLC 
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 2.          State whether the notification related to 
              i) a transaction notified in accordance with DR 3.1.4R(1); 
              or 
              ii) a disclosure made in accordance with LR 9.8.6r; 
              or 
              iii) a disclosure made in accordance with section 793 
              of the Companies Act (2006) 
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        Transaction relates to (i) 
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 3.     Name of person discharging managerial responsibilities/director 
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        Mr Alan Pedder 
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 4.     State whether notification related to a person connected 
         with a person discharging managerial responsibilities/director 
         name in 3 and identify the connected person 
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        N/A 
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 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. 
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        N/A 
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 6.     Description of shares (including class) , debentures 
         or derivatives or financial instruments relating to 
         shares 
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        ORDINARY SHARES 10P 
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 7.     Name of registered shareholder(s), and if more than 
         one, the number of shares held by each of them 
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        Alan Pedder - 135,574 Ordinary shares 
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 8.     State the nature of the transaction 
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        On 25 March 2015 Mr Alan Pedder sold 70,449 of Ordinary 
         shares. 
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 9.     Number of Shares, debentures or financial instruments 
         relating to shares acquired 
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        N/A 
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 10.    Percentage or issued class acquired (treasury shares 
         of that class should not be taken into account when 
         calculating percentage) 
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        N/A 
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 11.    Number of shares, debentures or financial instruments 
         relating to shares disposed 
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        70,449 
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 12.    Percentage of issued class disposed (treasury shares 
         should not be taken into account when calculating percentage) 
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        0.09% 
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 13.    Price per shares or value of transaction 
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        Transfer for nil consideration 
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 14.    Date and place of Transaction 
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        27(th) March 2015, London 
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 15.    Total holding following notification and total percentage 
         holding following notification (any treasury shares 
         should not be taken in account when calculating percentage) 
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        65,125 = 0.08% 
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 16.    Date issuer informed of transmission 
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        17(th) June 2015 
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        If the person discharging managerial responsibility 
         has been granted options by the issuer complete the 
         following boxes 
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 17.    Date of Grant 
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        N/A 
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 18.    Period during which or date on which it can be exercised 
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        N/A 
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 19.    Total amount paid (if any) for grant of the option 
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        N/A 
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 20.    Description of shares or debentures involved (class 
         and number) 
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        N/A 
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 21.    Exercise price (if fixed at time of grant) or indication 
         that price is to be fixed at time of exercise 
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        N/A 
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 22.    Total number of shares or debentures over which options 
         are held following notification 
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        N/A 
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 23.    Any additional information 
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        N/A 
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 24.    Name of contact and telephone number for queries 
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        Michael Probin, VCT Investor Relations Livingbridge 
         VC LLP TEL: [phone] 
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   Date of Notification:               17(th) June 2015 

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