Treasury Stock

Treasury Stock

Hargreave Hale AIM 1

HARGREAVE HALE AIM VCT 1 PLC

28 January 2014

HARGREAVE HALE AIM VCT 1 PLC

Announcement of cancellation of treasury shares

Hargreave Hale AIM VCT 1 plc (the 'Company') hereby announces the cancellation of its treasury shares in accordance with the provisions of section 729 of the Companies Act 2006.

The Company discloses the following details in relation to such cancellation pursuant to Listing Rule 12.6.4:

Type of shares cancelled:	Â	ordinary shares of 1 pence each
Number of shares cancelled:		2,711,134
Date of cancellation:		27 January 2014
Total number of shares that the Company has in issue after the cancellation:		32,328,004
Total number of treasury shares held by the Company after the cancellation:		0 shares

The Company discloses the following details in relation to such cancellation pursuant to Disclosure Rule 5.5.1:

Percentage of voting rights attributable to those shares it holds as a result of the cancellation:

Â

0%

The Company discloses the following details in relation to such cancellation pursuant to Disclosure Rule 5.6.1A:

Total capital of the Company in issue:	Â	32,328,004 ordinary shares of 1 pence each
Total number of voting rights attributable to the total capital of the Company in issue:		32,328,004
Total number of voting rights attaching to treasury shares:		0

The figure of 32,328,004 may be used by shareholders as the denominator for the calculations by which they will be determined if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

For further information please contact:

Stuart Brookes

Company Secretary

Hargreave Hale AIM VCT 1 plc

01253 754740