Director Shareholding

Unicorn AIM VCT PLC
02 June 2004

Unicorn AIM VCT plc (the 'Company')

2 June 2004

Directors' Shareholdings

Unicorn AIM VCT plc announces that on 2 June 2004, the following Directors were
allotted and issued new Series 2 Ordinary Shares under the offer for
subscription:


Director              Shares purchased    Share price           Percentage
                                                                of issued Series 2 Shares

Peter Dicks           25,625              100p                  0.16%
Robert Holt           10,250              100p                  0.06%
Peter Webb            41,000              100p                  0.26%

For further information please contact:

Sarah Penfold at Matrix-Securities Limited, the Company Secretary on: 020 7292
0823.


END

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