Northern AIM VCT PLC – Director/PDMR Shareholding

22nd December 2006


RNS Number:6043O
Northern AIM VCT PLC
22 December 2006

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(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 to 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 in block capital letters.

1. Name of the issuer

NORTHERN AIM VCT PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

Both (i) and (ii)

3. Name of person discharging managerial responsibilities/director

ALASTAIR MACBETH CONN

4. State whether notification relates 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

AS IN 3 ABOVE

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

ORDINARY SHARES OF 5 PENCE

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

ALASTAIR MACBETH CONN

8 State the nature of the transaction

MARKET PURCHASE

9. Number of shares, debentures or financial instruments relating to shares
acquired

30,000

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.13%

11. Number of shares, debentures or financial instruments relating to shares
disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

53.0 PENCE

14. Date and place of transaction

22 December 2006, LONDON

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

175,195 ORDINARY SHARES OF 5 PENCE, 0.76%

16. Date issuer informed of transaction

22 December 2006

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 it can be exercised

………………………………

19. Total amount paid (if any) for grant of the option

………………………………

20. Description of shares or debentures involved (class and number)

………………………………

………………………………

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

………………………………

22. Total number of shares or debentures over which options held following
notification

………………………………

23. Any additional information

………………………………

24. Name of contact and telephone number for queries

C D MELLOR 0191 244 6012

Name and signature of duly authorised officer of issuer responsible for making
notification

CHRISTOPHER DAVID MELLOR

COMPANY SECRETARY

Date of notification

22 December 2006

END

This information is provided by RNS
The company news service from the London Stock Exchange

END
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