Director Shareholding

RNS Number:5623T
Enterprise Venture Capital TrustPLC
22 December 2003


SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Enterprise Venture Capital Trust plc

2. Name of director

1)     Sir John Patrick Grosvenor Lawrence
2)     Raymond James Abbott
3)     John Leslie Andrews
4)     Philip Court
5)     Antony Richard Diment
6)     John Howard Gregory

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Directors named in 2 above.

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

As in 2 above

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

No.

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Share Purchase

7. Number of shares / amount of stock acquired

1)     833 ordinary shares
2)     833 ordinary shares
3)     833 ordinary shares
4)     833 ordinary shares
5)     833 ordinary shares
6)     835 ordinary shares

8. Percentage of issued class

   0.02%

9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class

N/A

11. Class of security

Ordinary 10p

12. Price per share

    25p

13. Date of transaction

19/12/2003

14. Date company informed

22/12/2003

15. Total holding following this notification

1) 9,333 ordinary shares and 6,535 'A' shares
2) 4,333 ordinary shares and 2,325 'A' shares
3) 9,333 ordinary shares and 6,035 'A' shares
4) 9,333 ordinary shares and 6,035 'A' shares
5) 9,333 ordinary shares and 6,035 'A' shares
6) 63,335 ordinary shares and 6,035 'A' shares

16. Total percentage holding of issued class following this notification

1)     0.04% ordinary shares and 0.04% 'A' shares
2)     0.02% ordinary shares and 0.01% 'A' shares
3)     0.04% ordinary shares and 0.03% 'A' shares
4)     0.04% ordinary shares and 0.03% 'A' shares
5)     0.04% ordinary shares and 0.03% 'A' shares
6)     0.27% ordinary shares and 0.03% 'A' shares

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant


18. Period during which or date on which exercisable


19. Total amount paid (if any) for grant of the option


20. Description of shares or debentures involved: class, number


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


22. Total number of shares or debentures over which options held following this
notification


23. Any additional information


24. Name of contact and telephone number for queries

Robin Smeaton 0131 225 9677

25. Name and signature of authorised company official responsible for making
this notification

Robin Smeaton 0131 225 9677

Date of Notification

22 December 2003




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