Downing ONE VCT plc
18 April 2017
Director/PDMR Shareholding
Included in the issues of equity on 3, 4 and 5 April 2017 that took place under the Offers for Subscription that opened on 8 December 2016 were allotments to PDMRs as follows:
| Director / PDMR | Shares allotted | Issue price | |||
| Generalist Shares | Healthcare Shares | Generalist Shares | Healthcare Shares | ||
| Jonathan Boss | PDMR | 25,000 | 5,000 | 100.0p | 100.0p |
| Grant Whitehouse | PDMR | 55,035 | 50,000 | 100.0p | 100.0p |
| Nicholas Lewis | PDMR | - | 100,000 | - | 100.0p |
| Chris Allner | PDMR | 8,000 | 2,000 | 100.0p | 100.0p |
Following these allotments, Jonathan Boss's shareholding in the Company is summarised as follows:
| Share class | Shareholding | % of shares in issue |
| Generalist Shares | 25,000 | 0.098% |
| Healthcare Shares | 5,000 | 0.095% |
Following these allotments, Grant Whitehouse's shareholding in the Company is summarised as follows:
| Share class | Shareholding | % of shares in issue |
| DSO B Shares | 10,450 | 0.05% |
| DSO C Shares | 595,450 | 2.0% |
| DSO D Shares | 14,550 | 0.2% |
| DP2011 General A Shares | 166,289 | 0.90% |
| DP2011 Structured Ordinary Shares | 10,450 | 0.10% |
| DP2011 Structured A Shares | 123,680 | 0.98% |
| DP67 Ordinary Shares | 10,845 | 0.10% |
| Generalist Shares | 55,035 | 0.49% |
| Healthcare Shares | 50,000 | 0.44% |
Following these allotments, Nicholas Lewis's shareholding in the Company is summarised as follows:
| Share class | Shareholding | % of shares in issue |
| DSO C Shares | 1,350,000 | 4.5% |
| DP2011 General A Shares | 422,648 | 2.29% |
| DP2011 Structured A Shares | 287,791 | 2.29% |
| DP67 Ordinary Shares | 77,616 | 0.96% |
| Healthcare Shares | 100,000 | 1.90% |
Following these allotments, Chris Allner's shareholding in the Company is summarised as follows:
| Share class | Shareholding | % of shares in issue |
| Generalist Shares | 8,000 | 0.031% |
| Healthcare Shares | 2,000 | 0.038% |