Director Shareholding

Baronsmead VCT 3 PLC 26 September 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY BARONSMEAD VCT 3 PLC 2) NAME OF DIRECTOR ROBERT OWEN 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest AS 2 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired 109 8) (0.0003%) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY 12) Price per share 94.16P 13) Date of transaction 17/9/01 14) Date company informed 26/09/01 15) Total holding following this notification 10,409 16) Total percentage holding of issued class following this notification 0.03% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries 25) Name and signature of authorised company official responsible for making this notification Date of Notification 26/9/2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY BARONSMEAD VCT 3 PLC 2) NAME OF DIRECTOR ANDREW KARNEY 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest AS 2 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired 218 8) (0.0007%) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY 12) Price per share 94.16P 13) Date of transaction 17/9/01 14) Date company informed 26/09/01 15) Total holding following this notification 20,818 16) Total percentage holding of issued class following this notification 0.06% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries 25) Name and signature of authorised company official responsible for making this notification Date of Notification 26/9/2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY BARONSMEAD VCT 3 PLC 2) NAME OF DIRECTOR MARKHAM CANNON BROOKES 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest AS 2 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired 1,062 8) (0.003%) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY 12) Price per share 94.16P 13) Date of transaction 17/9/01 14) Date company informed 26/09/01 15) Total holding following this notification 101,062 16) Total percentage holding of issued class following this notification 0.3% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries 25) Name and signature of authorised company official responsible for making this notification Date of Notification 26/9/2001
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