Director/PDMR Shareholding

31 July 2026

Hargreave Hale AIM VCT PLC
(“the “Company”)

Notifications of transactions by Persons Discharging Managerial Responsibilities
(together ‘PDMRs/PCA) 

This notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation. The Notification of Dealing Form is below.

1	Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated (“PCA”)
a)	Name	Justin Ward
2	Reason for the notification
a)	Position/status	PDMR Non-Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hargreave Hale AIM VCT Plc
b)	LEI	213800LRYA19A69SIT31
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument     Identification code	Ordinary Shares     ISIN: GB00B02WHS05
b)	Nature of the transaction	Allotment of Ordinary Shares under the Dividend Reinvestment Scheme
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.3169p	1,325
d)	Aggregated information     - Aggregated volume   - Price	1,325 Ordinary Shares in aggregate   £419.89
e)	Date of the transaction	31 July 2026
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated (“PCA”)
a)	Name	Elizabeth Ward
2	Reason for the notification
a)	Position/status	PCA of Justin Ward, Non-Executive Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hargreave Hale AIM VCT Plc
b)	LEI	213800LRYA19A69SIT31
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument     Identification code	Ordinary Shares     ISIN: GB00B02WHS05
b)	Nature of the transaction	Allotment of Ordinary Shares under the Dividend Reinvestment Scheme
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.3169p	517
d)	Aggregated information     - Aggregated volume   - Price	517 Ordinary Shares in aggregate   £163.83
e)	Date of the transaction	31 July 2026
f)	Place of the transaction	London Stock Exchange

END

For further information, please contact:

Canaccord Genuity Asset Management Limited Abbe Martineau

[email protected] +44 207 523 4525

LEI: 213800LRYA19A69SIT31