TIDMVICT

RNS Number : 8283Z

Victory VCT PLC

20 January 2011

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                              State whether the notification 
                                               relates to (i) a transaction 
                                               notified in accordance with 
                                               DTR 3.1.2 R, (ii) a disclosure 
                                               made in accordance with LR 
                                               9.8.6R(1) or (iii) a disclosure 
                                               made in accordance with section 
1.     Name of the issuer                2.    793 of the Companies Act (2006) 
-----  --------------------------------  ---  -------------------------------- 
                                              NOTIFICATION RELATES TO A 
                                              TRANSACTION NOTIFIED IN 
       VICTORY VCT PLC                        ACCORDANCE WITH DTR 3.1.2R 
-----  --------------------------------  ---  -------------------------------- 
                                              State whether notification 
                                              relates to a person connected 
                                              with a person discharging 
                                              managerial 
       Name of person discharging             responsibilities/director named 
       managerial                             in 3 and identify the connected 
3.     responsibilities/director         4.   person 
-----  --------------------------------  ---  -------------------------------- 
       CHRISTOPHER MOORSOM (DIRECTOR) 
        DAVID PAGE (DIRECTOR) 
        JAMES HAMBRO (DIRECTOR) 
        MICHAEL KILLINGLEY (DIRECTOR)         N/A 
-----  --------------------------------  ---  -------------------------------- 
       Indicate whether the 
       notification is in respect of a        Description of shares (including 
       holding of the person referred         class), debentures or 
       to in 3 or 4 above or in respect       derivatives or financial 
5.     of a non-beneficial interest(1)   6.   instruments relating to shares 
-----  --------------------------------  ---  -------------------------------- 
       NOTIFICATION IN RESPECT OF 
       HOLDINGS OF THE PERSONS REFERRED 
       TO IN 3 ABOVE                          ORDINARY SHARES OF 5P EACH 
-----  --------------------------------  ---  -------------------------------- 
       Name of registered 
       shareholder(s) and, if more than 
       one, the number of shares held         State the nature of the 
7.     by each of them                   8.   transaction 
-----  --------------------------------  ---  -------------------------------- 
       C MOORSAM - 22,741 
        D PAGE - 5,689 
        J HAMBRO - 22,136 
        M KILLINGLEY - 27,225                 ACQUISITION OF SHARES 
-----  --------------------------------  ---  -------------------------------- 
                                              Percentage of issued class 
                                              disposed (treasury shares of 
       Number of shares, debentures or        that class should not be take in 
       financial instruments relating         to account when calculating 
9.     to shares acquired                10.  percentage) 
-----  --------------------------------  ---  -------------------------------- 
       C MOORSOM - 43,000 
        D PAGE - 32,620 
        J HAMBRO - 9,790 
        M KILLINGLEY - 13,500                 N/A 
-----  --------------------------------  ---  -------------------------------- 
                                              Percentage of issued class 
                                              disposed (treasury shares of 
       Number of shares, debentures or        that class should not be taken 
       financial instruments relating         into account when calculating 
11.    to shares disposed                12.  percentage) 
-----  --------------------------------  ---  -------------------------------- 
       N/A                                    N/A 
-----  --------------------------------  ---  -------------------------------- 
       Price per share or value of 
13.     transaction                      14.  Date and place of transaction 
-----  --------------------------------  ---  -------------------------------- 
       38p                                    19 January 2011, UK 
-----  --------------------------------  ---  -------------------------------- 
       Total holding following 
       notification and total 
       percentage holding following 
       notification (any treasury 
       shares should not be taken into 
       account when calculating               Date issuer informed of 
15.    percentage)                       16.  transaction 
-----  --------------------------------  ---  -------------------------------- 
                                              C MOORSOM - 19 JANUARY 2011 
       C MOORSOM - 65,741 (0.16%)              D PAGE - 19 JANUARY 2011 
        D PAGE - 38,309 - (0.09%)              J HAMBRO - 20 JANUARY 2011 
        J HAMBRO - 31,926 (0.08%)              M KILLINGLEY - 19 JANUARY 
        M KILLINGLEY - 40,725 (0.10%)          2011 
-----  --------------------------------  ---  -------------------------------- 
If a person discharging managerial responsibilities has been 
 granted options by the issuer complete the following boxes: 
------------------------------------------------------------------------------ 
                                              Period during which or date 
17.    Date of grant                     18.   on which exercisable 
-----  --------------------------------  ---  -------------------------------- 
                                              Description of shares or 
       Total amount paid (if any)             debentures involved (class and 
19.     of the option                    20.  number) 
-----  --------------------------------  ---  -------------------------------- 
       Exercise price (if fixed at 
        time of grant) or indication          Total number of shares or 
        that price is to be fixed              debentures over which option 
21.     at the time of exercise          22.   s held following notification 
-----  --------------------------------  ---  -------------------------------- 
 
 
                                              Name of contact and telephone 
23.    Any additional information        24    number for queries 
-----  --------------------------------  ---  -------------------------------- 
                                              EDDIE CHEESMAN 0131 243 7214 
-----  --------------------------------  ---  -------------------------------- 
  Name of authorised official of issuer responsible for making 
   notification EDDIE CHEESMAN 
   Date of notification 20 JANUARY 2011 
 
 

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1) An issuer make 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 make 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 direct/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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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