Chrysalis VCT plc
4 July 2012
TRANSACTION IN OWN SHARES AND DIRECTOR/PDMR SHAREHOLDINGS
Chrysalis VCT plc announces that, on the 4 July 2012, the Company purchased 57,964 ordinary shares of 1p each for cancellation representing approximately 0.19% of the issued share capital at a price of 52.5p per share.
Chrysalis VCT plc also announces the following notification of transactions of directors, persons discharging managerial responsibility or connected persons.
1. Name of the issuer
CHRYSALIS VCT PLC
2. State whether the notification relates to:
(i) a transaction notified in accordance with DR3.1.2 R; or
(ii) LR 9.8.6R(1); or
(iii) a disclosure made in accordance with section 793 of the Companies Act 2006.
NOTIFICATION IN RESPECT OF (i) ONLY
3. Name of person discharging managerial responsibilities/director
JULIE BADDELEY (DIRECTOR)
MARTIN KNIGHT (DIRECTOR)
PETER HARKNESS (DIRECTOR)
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
NOTIFICATION IN RESPECT OF PERSONS NAMED IN 3
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 HOLDINGS OF PERSONS NAMED IN 3
(IN RESPECT OF PETER HARKNESS, NOTIFICATION IS IN RESPECT OF PURCHASE MADE BY HIS SIPP).
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 1P EACH
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
| JULIE BADDELEY | 81,517 ORDINARY SHARES OF 1P EACH |
| MARTIN KNIGHT | 100,652 ORDINARY SHARES OF 1P EACH |
| PETER HARKNESS | 119,462 ORDINARY SHARES OF 1P EACH |
8. State the nature of the transaction
ACQUISITION OF SHARES
9. Number of shares, debentures or financial instruments relating to shares acquired
| JULIE BADDELEY | 10,000 ORDINARY SHARES OF 1P EACH |
| MARTIN KNIGHT | 10,000 ORDINARY SHARES OF 1P EACH |
| PETER HARKNESS (SIPP) | 25,000 ORDINARY SHARES OF 1P EACH |
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
| JULIE BADDELEY | 0.03% |
| MARTIN KNIGHT | 0.03% |
| PETER HARKNESS (SIPP) | 0.08% |
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)
NIL
13. Price per share or value of transaction
ALL PURCHASES AT 52.5p PER SHARE
14. Date and place of transaction
4 JULY 2012, LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
| JULIE BADDELEY | 91,517 ORDINARY SHARES (0.30% OF ISSUED ORDINARY SHARES) |
| MARTIN KNIGHT | 110,652 ORDINARY SHARES (0.36% OF ISSUED ORDINARY SHARES) |
| PETER HARKNESS | 144,462 ORDINARY SHARES (63,000 HELD BY SIPP) (0.47% OF ISSUED ORDINARY SHARES) |
16. Date issuer informed of transaction
4 JULY 2012
If a person discharging managerial responsibilities 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 the time of exercise
N/A
22. Total number of shares or debentures over which options held following notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
GRANT WHITEHOUSE (COMPANY SECRETARY)
TEL: 020 7630 4333