BNS Baronsmead 4

 
TIDMBNS 
 
Annex DTR3 
 
Notification of Transactions of Directors/Persons Discharging Managerial 
Responsibility and Connected Persons 
 
All relevant boxes should be completed in block capital letters. 
 
1.   Name of the issuer             2.   State whether the notification relates 
                                         to (i) a 
 
                                         transaction notified in accordance 
                                         with DTR 3.1.2 R, 
 
                                         (ii) a disclosure made in accordance 
 
                                         LR 9.8.6R(1) or 
 
                                         (iii) a disclosure made in accordance 
                                         with section 793 of the Companies Act 
                                         (2006). 
 
     BARONSMEAD VCT 4 PLC                RELATED TO (i) 
 
3.   Name of person discharging     4.   State whether notification relates to 
     managerial                          a person 
 
     responsibilities/director           connected with a person discharging 
                                         managerial responsibilities/director 
                                         named in 3 and identify the connected 
                                         person 
 
     IAN KIRKPATRICK 
 
5.   Indicate whether the           6.   Description of shares (including 
     notification is in respect of       class), debentures or derivatives or 
     a holding of the person             financial instruments relating to 
     referred to in 3 or 4 above or      shares 
     in respect of a non-beneficial 
 
     interest 1 
 
     AS 3                                ORDINARY SHARES OF 10P 
 
7.   Name of registered             8.   State the nature of the transaction 
     shareholders(s) and, if more 
     than one, the number of shares 
     held by each of them 
 
     AS 3                                DIVIDEND REINVESTMENT PLAN 
 
9.   Number of shares, debentures   10.  Percentage of issued class acquired 
     or financial instruments            (treasury shares of that class should 
     relating to shares acquired         not be taken into account when 
                                         calculating percentage) 
 
     266                                 0.000476 
 
11.  Number of shares, debentures   12.  Percentage of issued class disposed 
     or financial                        (treasury shares of that class should 
                                         not be taken into account when 
     instruments relating to shares      calculating percentage) 
     disposed 
 
13.  Price per share or value of    14.  Date and place of transaction 
     transaction 
 
     GBP0.8225                             10/09/09 
 
15.  Total holding following        16.  Date issuer informed of transaction 
     notification and total 
     percentage holding following 
     notification (any treasury 
     shares should not be taken 
     into account when calculating 
     percentage) 
 
     7372 (0.0132)                       10/10/09 
 
If a person discharging managerial responsibilities has been granted options by 
the issuer 
 
complete the following boxes 
 
17.  Date of grant                      18.  Period during which or date on 
                                             which exercisable 
 
19.  Total amount paid (if any) for     20.  Description of shares or 
     grant of the option                     debentures involved (class and 
                                             number) 
 
21.  Exercise price (if fixed at time   22.  Total number of shares or 
     of grant) or                            debentures over which options held 
                                             following notification 
     indication that price is to be 
     fixed at the time of exercise 
 
23.  Any additional information         24.  Name of contact and telephone 
                                             number for queries 
 
                                             Paul Forster 020 7506 5652 
 
Name of authorised official of issuer responsible for making notification 
 
Paul Forster 
 
Date of notification 
 
10 September 2009 
 
Notes: This form is intended for use by an issuer to make a RIS notification 
required by DR 3.3. 
 
(1)   An issuer making a notification in respect of a transaction relating to 
      the shares or debentures of the issuer should complete boxes 1 to 16, 23 
      and 24. 
 
(2)   An issuer making a notification in respect of a derivative relating the 
      shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 
      and 24. 
 
(3)   An issuer making a notification in respect of options granted to a 
      director/person discharging managerial responsibilities should complete 
      boxes 1 to 3 and 17 to 24. 
 
(4)   An issuer making a notification in respect of a financial instrument 
      relating to the shares of the issuer (other than a debenture) should 
      complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 
 
 
 
END 
 

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