Director/PDMR Shareholding

Aberdeen Income & Growth VCT PLC 29 February 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1) Name of company ABERDEEN INCOME AND GROWTH VCT PLC 2) State whether notification is in respect of a transaction notified in accordance with DR 3.1.4R(1)(a) or DR 3.1.4R(1)(b) or both BOTH 3) Name of director JOHN D W POCOCK 4) State whether notification relates to a person(s) connected with a person discharging managerial responsibilities/director named in 3 above and identify the connected person(s) N/A 5) Indicate whether notification is in respect of a holding of the person named in 3 or 4 above or in respect of a non-beneficial interest AS IN 3 ABOVE 6) Class of security ORDINARY 10p 7) Name of the registered shareholder(s) and, if more than one holder, the number of shares held by each of them (if notified) UBS NOMINEES A/C JOHN D W POCOCK 8) State the nature of the transaction. MARKET PURCHASE 9) Number of shares/amount of stock acquired 20,000 10) Percentage of issued class acquired 0.06% 11) Number of shares/amount of stock disposed - 12) Percentage of issued class disposed - 13) Price per share 46P 14) Date of transaction 29 FEBRUARY 2008 15) Total holding and percentage holding of issued class following this notification 40,000 - 0.11% 16) Date company informed 29 FEBRUARY 2008 Name of contact and telephone number for queries DAVID RUSSELL TEL: 0141 306 7555 Name and signature of authorised company official responsible for making this notification DAVID RUSSELL Date of Notification - 29 FEBRUARY 2008 This information is provided by RNS The company news service from the London Stock Exchange
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