Directors' Dealings

For Immediate Release 12 April 2011 Hygea VCT plc ("Hygea" or "the Company") Directors' Dealings Hygea VCT plc announces that yesterday, AXA Self-Invested Pension Plan on behalf of Mr John Hustler, a director of the Company, purchased 7,500 ordinary shares at a price of 56 pence per share. Mr Hustler is now interested in 110,000 ordinary shares, representing 1.36% per cent of the issued share capital of the Company. In addition, James Otter, Chairman of the Company, has today purchased 10,000 ordinary shares at a price of 58 pence per share. Mr Otter is now interested in 24,050 ordinary shares, representing 0.30% per cent of the issued share capital of the Company. Contact: Craig Hunter, Company Secretary, Hygea VCT plc on 01727 855512 or www.versec.co.uk Roland Cornish and James Biddle, Beaumont Cornish Limited on 020 7628 3396 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: Hygea VCT plc via Thomson Reuters ONE [HUG#1505610]
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