Director/PDMR Shareholding
28 Febbraio 2012 - 8:00AM
UK Regulatory
TIDMBNS
Baronsmead VCT 4 PLC
Director/PDMR Shareholding
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
1. Name of Issuer
BARONSMEAD VCT 4 PLC
2. State whether the notification related to
i. a transaction notified in accordance with DR 3.1.4R(1); or
ii. a disclosure made in accordance with LR 9.8.6r; or
iii. a disclosure made in accordance with section 793 of the Companies
Act (2006)
Transaction relates to (i)
3. Name of person discharging managerial responsibilities/director
Mr Alan Pedder
4. State whether notification related to a person connected with a person
discharging managerial responsibilities/director name in 3 and identify
the connected person
N/A
5. Indicate whether the notification is in respect of a holding of the
person referred to in 3 or 4 above or in respect of a non-beneficial
interest.
N/A
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES 10P
7. Name of registered shareholder(s), and if more than one, the number of
shares held by each of them
Alan Pedder - 70,499 Ordinary shares
8. State the nature of the transaction
On 20th February 2012 Mr Alan Pedder purchased 20,517 Ordinary shares as
part of the Baronsmead VCT 4 Plc Offer for Subscription
9. Number of Shares, debentures or financial instruments relating to
shares acquired
20,517 Ordinary shares
10. Percentage or issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)
0.03%
11. Number of shares, debentures or financial instruments relating to
shares disposed
N/A
12. Percentage of issued class disposed (treasury shares should not be
taken into account when calculating percentage)
N/A
13. Price per shares or value of transaction
100.40p per share
14. Date and place of Transaction
20th February 2012, London
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken in
account when calculating percentage)
91,016 = 0.15%
16. Date issuer informed of transmission
27th February 2012
If the person discharging managerial responsibility has been granted
options by the issuer complete the following boxes
17. Date of Grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise
N/A
22. Total number of shares or debentures over which options are held
following notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Michael Probin, VCT Investor Relations ISIS EP LLP TEL: 02075065796
Date of Notification: 27th February 2012
END
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