TIDMBAV

RNS Number : 8039J

Baronsmead VCT 5 PLC

21 December 2015

Baronsmead VCT 5 PLC

Director/PDMR Shareholding

Annex DTR3

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

This form is intended for use by an issuer to make a RIS notification required by DR3.1.4R(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. 
 2.   An issuer making 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 director/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. 
     ----------------------------------------------- 
 

Please complete all relevant boxes should be in block capital letters.

 
 1.     Name of Issuer 
        BARONSMEAD VCT 5 PLC 
       ---------------------------------------------------- 
 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) 
       ---------------------------------------------------- 
        TRANSACTION RELATES TO (i) 
       ---------------------------------------------------- 
 3.     Name of person discharging managerial 
         responsibilities/director 
       ---------------------------------------------------- 
        MR CHARLES FREDERICK PINNEY 
       ---------------------------------------------------- 
 4.     State whether notification related to 
         a person connected with a person discharging 
         managerial responsibilities/director name 
         in 3 and identify the connected person 
       ---------------------------------------------------- 
        N/A 
       ---------------------------------------------------- 
 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. 
       ---------------------------------------------------- 
        NOTIFICATION IN RESPECT OF PERSON REFERRED 
         TO IN 3 
       ---------------------------------------------------- 
 6.     Description of shares (including class) 
         , debentures or derivatives or financial 
         instruments relating to shares 
       ---------------------------------------------------- 
        ORDINARY SHARES GBP0.10 
       ---------------------------------------------------- 
 7.     Name of registered shareholder(s), and 
         if more than one, the number of shares 
         held by each of them 
       ---------------------------------------------------- 
        21,569 
       ---------------------------------------------------- 
 8.     State the nature of the transaction 
       ---------------------------------------------------- 
        SHARE SALE 
       ---------------------------------------------------- 
 9.     Number of Shares, debentures or financial 
         instruments relating to shares acquired 
       ---------------------------------------------------- 
        N/A 
       ---------------------------------------------------- 
 10.    Percentage or issued class acquired (treasury 
         shares of that class should not be taken 
         into account when calculating percentage) 
       ---------------------------------------------------- 
        N/A 
       ---------------------------------------------------- 
 11.    Number of shares, debentures or financial 
         instruments relating to shares disposed 
       ---------------------------------------------------- 
        9,463 
       ---------------------------------------------------- 
 12.    Percentage of issued class disposed (treasury 
         shares should not be taken into account 
         when calculating percentage) 
       ---------------------------------------------------- 
        0.018% 
       ---------------------------------------------------- 
 13.    Price per shares or value of transaction 
       ---------------------------------------------------- 
        80.5p per share 
       ---------------------------------------------------- 
 14.    Date and place of Transaction 
       ---------------------------------------------------- 
        21 DECEMBER 2015 
       ---------------------------------------------------- 
 15.    Total holding following notification and 
         total percentage holding following notification 
         (any treasury shares should not be taken 
         in account when calculating percentage) 
       ---------------------------------------------------- 
              TOTAL: 12,106 = 0.023% VOTING RIGHTS 
       ---------------------------------------------------- 
 16.    Date issuer informed of transmission 
       ---------------------------------------------------- 
        21 DECEMBER 2015 
       ---------------------------------------------------- 
        If the person discharging managerial responsibility 
         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 it 
         can be exercised 
       ---------------------------------------------------- 
        N/A 
       ---------------------------------------------------- 
 19.    Total amount paid (if any) for grant 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 time of exercise 
       ---------------------------------------------------- 
        N/A 
       ---------------------------------------------------- 
 22.    Total number of shares or debentures over 
         which options are held following notification 
       ---------------------------------------------------- 
        N/A 
       ---------------------------------------------------- 
 23.    Any additional information 
       ---------------------------------------------------- 
        N/A 
       ---------------------------------------------------- 
 24.    Name of contact and telephone number for 
         queries 
       ---------------------------------------------------- 
        Michael Probin, VCT Investor Relations 
         LIVINGBRIDGE VC LLP TEL: 0207 506 5796 
       ---------------------------------------------------- 
 
   Date of Notification:               21 December 2015 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 21, 2015 12:57 ET (17:57 GMT)

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