Kings Arms Yard VCT PLC : Director/PDMR Shareho...

KINGS ARMS YARD VCT PLC NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4R(1). (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 - see below. (2)  An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24 - N/A. (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 - N/A. (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 - N/A. 1. Name of the issuer Kings Arms Yard VCT PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(c) a disclosure made in accordance with section 793 of the Companies Act 2006; or (iii) both (i) and (ii) Notification in accordance with (iii) 3. Names of persons discharging managerial responsibilities/director R Field                            (Director) T Chambers                  (Director) A Lamb                          (Director) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person R Field, T Chambers and A Lamb are Directors of Kings Arms Yard VCT PLC. 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest The notification is in respect of direct holdings of the individuals referred to in 3 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 5p each 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them R. Field                           R. Field 60,911 (direct holding), Mrs D Field 38,082 Ordinary shares (direct holding) (total 98,993) T Chambers                  223,781 Ordinary shares (direct holding) A Lamb                           88,796 Ordinary shares (direct holding) 8. State the nature of the transaction Acquisition of Ordinary shares. 9. Number of shares, debentures or financial instruments relating to shares acquired R Field                            110,000 Ordinary shares T Chambers                  110,000 Ordinary shares A Lamb                          30,000 Ordinary shares 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.1194% 11. Number of shares, debentures or financial instruments relating to shares disposed Nil 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction £0.08 per Ordinary share 14. Date and place of transaction 16 November 2011 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) R. Field                           170,911 (direct holding), Mrs D Field 38,082 Ordinary shares (direct holding) (total 208,993) (0.0998%) T Chambers                  333,781 Ordinary shares (direct holding) (0.1593%) A Lamb                          118,796 Ordinary shares (direct holding) (0.0567%) 16. Date issuer informed of transaction 15 and 16 November 2011 Name of contact and telephone number for queries Isabel Dolan - tel: 020 7601 1850 Partner of Albion Ventures LLP as Company Secretary to Kings Arms Yard VCT PLC 16 November 2011 This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Kings Arms Yard VCT PLC via Thomson Reuters ONE [HUG#1564438]
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