Director/PDMR Shareholding

13 December 2023

Hargreave Hale AIM VCT PLC
(“the “Company”)

Notifications of transaction by Person Discharging Managerial Responsibilities

This notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation. The Notification of Dealing Form is below.

1	Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated (“PCA”)
a)	Name	David Brock
2	Reason for the notification
a)	Position/status	PDMR Non-Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hargreave Hale AIM VCT Plc
b)	LEI	213800LRYA19A69SIT31
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares ISIN: GB00B02WHS05
b)	Nature of the transaction	Allotment of Ordinary Shares under the offer for subscription of Ordinary Shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.4710p	216,560
d)	Aggregated information - Aggregated volume - Price	216,560 Ordinary Shares in aggregate (includes shares issued as part of the early bird offer) £101,999.76
e)	Date of the transaction	13 December 2023
f)	Place of the transaction	London Stock Exchange