TIDMVEN2

RNS Number : 4695Y

Ventus 2 VCT PLC

01 March 2012

Annex DTR3

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

All relevant boxes should be completed in block capital letters.

 
1.     Name of the issuer                                    2.   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 793 of the Companies Act 
                                                                  (2006) 
-----  ----------------------------------------------------  ---  ---------------------------------------------------- 
       VENTUS 2 VCT PLC                                           NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN 
                                                                  ACCORDANCE WITH DTR 3.1.2R 
-----  ----------------------------------------------------  ---  ---------------------------------------------------- 
3.     Name of person discharging managerial                 4.   State whether notification relates to a person 
       responsibilities/director                                  connected with a person discharging managerial 
                                                                  responsibilities/director named in 3 and identify 
                                                                  the connected person 
-----  ----------------------------------------------------  ---  ---------------------------------------------------- 
       CHARLES CONNER (PARTNER OF TEMPORIS CAPITAL LLP,           PERSON NAMED IN 3 
       INVESTMENT MANAGER) 
-----  ----------------------------------------------------  ---  ---------------------------------------------------- 
5.     Indicate whether the notification is in respect of a  6.   Description of shares (including class), debentures 
       holding of the person referred to in                       or derivatives or financial instruments 
       3 or 4 above or in respect of a non-beneficial             relating to shares 
       interest(1) 
-----  ----------------------------------------------------  ---  ---------------------------------------------------- 
       NOTIFICATION IN RESPECT OF BENEFICIAL HOLDINGS OF          ORDINARY SHARES OF 25P EACH 
       THE PERSON NAMED IN 3 ABOVE 
-----  ----------------------------------------------------  ---  ---------------------------------------------------- 
7.     Name of registered shareholder(s) and, if more than   8.   State the nature of the transaction 
       one, the number of shares held by each 
       of them 
-----  ----------------------------------------------------  ---  ---------------------------------------------------- 
       CHARLES CONNER                                             PURCHASE 
-----  ----------------------------------------------------  ---  ---------------------------------------------------- 
9.     Number of shares, debentures or financial             10.  Percentage of issued class disposed (treasury shares 
       instruments relating to shares acquired                    of that class should not be take in to 
                                                                  account when calculating percentage) 
-----  ----------------------------------------------------  ---  ---------------------------------------------------- 
       10,000 ORDINARY SHARES                                     N/A 
-----  ----------------------------------------------------  ---  ---------------------------------------------------- 
11.    Number of shares, debentures or financial             12.  Percentage of issued class disposed (treasury shares 
       instruments relating to shares disposed                    of that class should not be taken into 
                                                                  account when calculating percentage) 
-----  ----------------------------------------------------  ---  ---------------------------------------------------- 
       N/A                                                        N/A 
-----  ----------------------------------------------------  ---  ---------------------------------------------------- 
13.    Price per share or value of transaction               14.  Date and place of transaction 
-----  ----------------------------------------------------  ---  ---------------------------------------------------- 
       43.5P PER SHARE                                            27 FEBRUARY 2012, UK 
-----  ----------------------------------------------------  ---  ---------------------------------------------------- 
15.    Total holding following notification and total        16.  Date issuer informed of transaction 
       percentage holding following notification (any 
       treasury shares should not be taken into account 
       when calculating percentage) 
-----  ----------------------------------------------------  ---  ---------------------------------------------------- 
       CHARLES CONNER 20,284 (0.08%)                              29 FEBRUARY 2012 
-----  ----------------------------------------------------  ---  ---------------------------------------------------- 
 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 exercisable 
-----  ----------------------------------------------------  ---  ---------------------------------------------------- 
19.    Total amount paid (if any) of the option              20.  Description of shares or debentures involved (class 
                                                                  and number) 
-----  ----------------------------------------------------  ---  ---------------------------------------------------- 
21.    Exercise price (if fixed at time of grant) or         22.  Total number of shares or debentures over which 
       indication that price is to be fixed at the                options held following notification 
       time of exercise 
-----  ----------------------------------------------------  ---  ---------------------------------------------------- 
 
 
23.    Any additional information                            24   Name of contact and telephone number for queries 
-----  ----------------------------------------------------  ---  ---------------------------------------------------- 
                                                                  DOREEN NIC 0131 243 7215 
-----  ----------------------------------------------------  ---  ---------------------------------------------------- 
 
   Name of authorised official of issuer responsible 
   for making notification DOREEN NIC 
   Date of notification 1 MARCH 2012 
 
 

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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