CROWN PLACE VCT PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4R(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 - see below.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24 - N/A.
(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 - N/A.
(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 - N/A.
1. Name of the issuer
Crown Place VCT PLC
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(c) a disclosure made in accordance with section 793 of the Companies Act 2006; or
(iii) both (i) and (ii)
Notification in accordance with (iii)
3. Names of persons discharging managerial responsibilities/director
K Brade (Director)
P. H. Reeve (Managing Partner - Albion Ventures LLP, the Investment Manager)
A. Elder (Partner - Albion Ventures LLP)
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Direct for all
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
The information is in respect of direct holdings of the individuals referred to in 3 above
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
New Ordinary shares of 10p each
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
K Brade - 4,525 Ordinary Shares
P. H. Reeve -74,492 Ordinary shares
A. Elder - 4,525 Ordinary shares
8. State the nature of the transaction
Issue of New Ordinary shares allotted under Crown Place VCT PLC Dividend Reinvestment Scheme
9. Number of shares, debentures or financial instruments relating to shares acquired
K Brade 178 Ordinary shares
P. H. Reeve 2,938 Ordinary shares
A. Elder 178 Ordinary shares
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.00436%
11. Number of shares, debentures or financial instruments relating to shares disposed
Nil
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
£0.317 per New Ordinary share
14. Date and place of transaction
Dividend Reinvestment Scheme - allotment date 30 November 2011. Share certificate sent to shareholders within 7 business days.
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
K. Brade 4,703 Ordinary shares (0.006%)
P. H. Reeve 77,430 Ordinary shares (0.102%)
A. Elder 4, 703 Ordinary shares (0.006%)
16. Date issuer informed of transaction
30 November 2011
Name of contact and telephone number for queries
Isabel Dolan - tel: 020 7601 1850
Partner of Albion Ventures LLP as Company Secretary to Crown Place VCT PLC
5 December 2011