TIDMBNS 
 
Baronsmead VCT 4 PLC 
 
Director/PDMR Shareholding 
 
Annex DTR3 
 
Notification of Transactions of Directors/Persons Discharging Managerial 
Responsibility and Connected Persons 
 
This form is intended for use by an issuer to make a RIS notification required 
by DR3.1.4R(1) 
 
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. 
 
Please complete all relevant boxes should be in block capital letters. 
 
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 
 
      ALAN PEDDER 
 
4.    State whether notification related to a person connected with a person 
      discharging managerial responsibilities/director named 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. 
 
      NOTIFICATION IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE. 
 
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- 110,271 ORDINARY SHARES 
 
8.    State the nature of the transaction 
 
      SHARE PURCHASEAS PART OF THE OFFER FOR SUBSCRIPTION 
 
9.    Number of Shares, debentures or financial instruments relating to 
      shares acquired 
 
      25,303 
 
10.   Percentage of issued class acquired (treasury shares of that class 
      should not be taken into account when calculating percentage) 
 
      0.034% 
 
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 
 
      98.8p 
 
14.   Date and place of Transaction 
 
      14 March 2014 
 
15.   Total holding following notification and total percentage holding 
      following notification (any treasury shares should not be taken in 
      account when calculating percentage) 
 
      135,574 shares = 0.18% 
 
16.   Date issuer informed of transmission 
 
      19 March 2014 
 
      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 
 
24.   Name of contact and telephone number for queries 
 
      MICHAEL PROBIN, VCT INVESTOR RELATIONS,ISIS EP LLPTEL: 02075065796 
 
DATE OF NOTIFICATION: 20 March 2014 
 
 
 
END 
 

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