Director Shareholding

Unicorn AIM VCT PLC
19 October 2004


Unicorn AIM VCT plc (the 'Company')



19 October 2004

Directors' Shareholdings

Unicorn AIM VCT plc announces that on 8 October 2004, Robert Holt transferred
his holding of 10,250 Series 2 Ordinary shares in the Company to James Hay
Pension Trustees Limited at a price of 92.5 pence per share.

These shares represent 0.06% of the issued Series 2 Ordinary Shares of the
Company.

Robert Holt remains the beneficial owner of the shares.



For further information please contact:

Sarah Penfold at Matrix-Securities Limited, the Company Secretary on: 020 7925
3300.



END



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