Director/PDMR Shareholding

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons Annex DTR3 1. Name of the issuer 2. State whether the notification relates to to (i) a transaction notified in accordance BLUE PLANET FINANCIALS GROWTH with DTR 3.1.2 R, (ii) a disclosure made in & INCOME INVESTMENT TRUSTS accodance with LR 9.8R(1) or (iii) a NO 1-10 PLC disclosure with section 793 of the Companies Act (2006) i. DTR 3.1.2 3. Name of person discharging managerial 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify MR. DEAN BUCKNELL the connected person YES; DIRECTOR NAMED IN 3 IS A DIRECTOR OF BLUE PLANET FINANCIALS GROWTH & INCOME INVESTMENT TRUSTS NO 1-10 PLC AND BLUE PLANET HOLDINGS LTD 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 above or financial instruments relating or in respect of a non-beneficial to shares interest THE SHARES WERE OWNED BY ORDINARY SHARES BLUE PLANET HOLDINGS LTD 7. Name of registered shareholders (s) 8. State the nature of the transaction and, if more than one, the number of shares held by each of them TRANSFER OF ORDINARY SHARES PERSHING NOMINEES LIMITED FICLT. 9. Number of shares, debentures or 10. Percentage of issued class acquired financial instruments relating to (treasury shares of that class should not shares acquired be taken into account when calculating percentage) N/A N/A 11. Number of shares, debentures or 12. Percentage of issued class disposed financial instruments relating to (treasury shares of that class should shares disposed not be taken into account when calculating percentage) 1, 596,386 11.68% 13. Price per share or value of transaction 14. Date and place of transaction TRANSFER OF ORDINARY SHARES 14 MARCH 2012 15. Total holding following notification 16. Date issuer informed oF transaction and total percentage holding following notification (any treasury 14 MARCH 2012 shares should not be taken into account when calculating 0;0% OF THE COMPANY'S ISSUED SHARE CAPITAL AND VOTING RIGHTS If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes: 17. Date of grant 18. Period during which or date on which exercisable N/A N/A 19. Total amount paid (if any) for grant 20. Description of shares or debentures of the option involved (class and number) N/A N/A 21. Exercise price (if fixed at time of 22. Total number of shares or debentures grant) or indication that price is to over which options held following be fixed at the time of exercise notification N/A N/A 23. Any additional information 24. Name of contact and telephone number for queries Blue Planet Financials Growth & Income Investment Trusts No 1-10 plc Company Secretary & Fund Administration +44 131 466 6666 www.info@bpia.eu Or for further information, please visit www.blueplanet.eu Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4. (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. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (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. (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
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