RNS Number : 3210D
Baronsmead Venture Trust PLC
15 February 2024

BARONSMEAD VENTURE TRUST PLC

(the "Company")

LEI: 213800VQ1PQHOJXDDQ88

Director/PDMR Shareholding

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

FIONA MILLER SMITH

2

Reason for the notification

a)

Position/status

NON-EXECUTIVE DIRECTOR

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BARONSMEAD VENTURE TRUST PLC

b)

LEI

213800VQ1PQHOJXDDQ88

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, type of instrument

Identification code

Ordinary Shares of £0.10 each

ISIN: GB0002631934

b)

Nature of the transaction

Purchase of shares under the Prospectus for Offers for Subscription issued NOVEMBER 2023

c)

Price(s) and volume(s)

Price(s)

Volume(s)

0.5736 GBP

8,717



d)

Aggregated information

- Volume

- Price

- Total

8,717 SHARES

0.5736 GBP

£5,000.00

e)

Date of the transaction

2024-02-15

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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