02 February 2024
BARONSMEAD SECOND VENTURE TRUST PLC
("THE COMPANY")
PCA Notification
On 31 January 2024, Ms Caroline Groat, a Person Closely Associated (PCA) with Mr Malcolm Groat, a Non-Executive Director of the Company, sold 43,032 Ordinary Shares in the Company. Following this transaction, Ms Caroline Groat, a PCA of Mr Malcolm Groat holds 263,740 Ordinary Shares in the Company.
| 1. | Details of PDMR / person closely associated with them (?PCA?) | |||||
| a) | Name | Ms Caroline Groat | ||||
| 2. | Reason for the notification | |||||
| b) | Position / status | PCA of Malcolm Groat, Non-Executive Director and PDMR | ||||
| c) | Initial notification / amendment | Initial Notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Baronsmead Second Venture Trust plc | ||||
| b) | LEI | 2138008D3WUMF6TW8C28 | ||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument
Identification Code | Ordinary Shares of £0.10 each
ISIN: GB0030028103 | ||||
| b) | Nature of the transaction | Sale of Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/A ? single transaction | ||||
| e) | Date of the transaction | 31-01-2024 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||
For further information please contact:
Baronsmead VCT Investor Relations
020 7382 0999
baronsmeadvcts@greshamhouse.com
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