Dividend Declaration

Hargreave Hale AIM 1

HARGREAVE HALE AIM VCT1 PLC

(the Company)

Record Date for Dividend

Further to the announcement of the unaudited interim results of the Company for the six month period ending 31 March 2014, the record date for the 1.75p interim dividend per ordinary share will be 6 June 2014, the corresponding ex-dividend date will be 4 June 2014 and the payment date will be 4 July 2014.

27 May 2014

For further information please contact:

Stuart Brookes

Company Secretary

Hargreave Hale AIM VCT1 plc

01253 754740