Northern AIM VCT PLC – Director/PDMR Shareholding

11th August 2005


RNS Number:0456Q
Northern AIM VCT PLC
12 August 2005

Northern AIM VCT PLC (the ‘Company’)

Director Shareholding

Further to the Issue of Equity announcement released earlier today, of the
100,868 ordinary shares allotted today under the terms of the Company’s Dividend
Investment Scheme, 4,339 ordinary shares were allotted to Mr A M Conn, a
director of the Company at a price of 62.7p per share. As a result of this
allotment, Mr Conn currently has a beneficial interest in 140,363 ordinary
shares of 5p each in the Company representing 0.59% per cent of the enlarged
issued share capital.

In addition, 858 ordinary shares were allotted to Mr J W J Moxon, a director of
the Company at a price of 62.7p per share. As a result of this allotment, Mr
Moxon currently has a beneficial interest in 27,763 ordinary shares of 5p each
in the Company representing 0.12% per cent of the enlarged issued share capital.

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

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