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
R. Beagles (Director - Crown Place VCT PLC)
P.H. Reeve (Managing Partner - Albion Ventures LLP, the Investment Manager)
I. Anstis (Operations Partner - Albion Ventures LLP)
R. Whitby-Smith (Partner - Albion Ventures LLP)
W.T. Fraser-Allen (Partner - Albion Ventures LLP)
E. Gigov (Partner - Albion Ventures LLP)
C. Ruedig (Investment Manager - 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 and connected persons for R. Beagles
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
Beneficial interests
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
R. Beagles - 21,808 Ordinary shares (Direct) and 45,000 Ordinary shares (Nominee)
P.H. Reeve - 77,430 Ordinary shares (Direct)
I. Anstis - 4,338 Ordinary shares (Direct) and 10,000 Ordinary shares (Nominee)
R. Whitby-Smith - 24,362 Ordinary shares (Direct)
W.T. Fraser-Allen - 4,362 Ordinary shares (Direct)
E. Gigov - 4,362 Ordinary shares (Direct) and 5,000 Ordinary shares (Nominee)
8. State the nature of the transaction
Issue of New Ordinary shares under the first allotment of the Albion VCTs Linked Top Up Offer 2011/12
9. Number of shares, debentures or financial instruments relating to shares acquired
P.H. Reeve - 4,656 Ordinary shares
I. Anstis - 6,985 Ordinary shares
R. Whitby-Smith - 4,656 Ordinary shares
W.T. Fraser-Allen - 4,656 Ordinary shares
E. Gigov - 4,656 Ordinary shares
C. Ruedig - 9,313 Ordinary shares
C. Beagles - 23,283 Ordinary shares
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.077%
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
£0.335 per New Ordinary share
14. Date and place of transaction
Top Up Offer - allotment date 10 January 2012. 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)
R. Beagles - 21,808 Ordinary shares (Direct) and 45,000 Ordinary shares (Nominee) (in total: 0.087%) and C. Beagles (connected person) 23,283 Ordinary shares (Direct) (0.030%)
P.H. Reeve - 82,086 Ordinary shares (0.107%)
I. Anstis - 11,323 Ordinary shares (Direct) and 10,000 Ordinary shares (Nominee) (0.028%)
R. Whitby-Smith - 29,018 Ordinary shares (0.038%)
W.T. Fraser-Allen - 9,018 Ordinary shares (0.012%)
E. Gigov - 9,018 Ordinary shares (Direct) and 5,000 Ordinary shares (Nominee) (0.018%)
C. Ruedig - 9,313 Ordinary shares (0.012%)
16. Date issuer informed of transaction
10 January 2012
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
12 January 2012