TIDMNNA 
 
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING 
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS 
 
+---+-----------------------------------+---+----------------------------------+ 
|1. |Name of the issuer                 |2. |State whether the notification    | 
|   |                                   |   |relates to (i) a                  | 
|   |                                   |   |transaction notified in accordance| 
|   |NORTHERN AIM VCT PLC               |   |with DTR 3.1.2 R                  | 
|   |                                   |   |                                  | 
|   |                                   |   |; or                              | 
|   |                                   |   |                                  | 
|   |                                   |   |(ii) a disclosure made in         | 
|   |                                   |   |accordance with section 793 of the| 
|   |                                   |   |Companies Act 2006;               | 
|   |                                   |   |                                  | 
|   |                                   |   |                                  | 
|   |                                   |   |(i)                               | 
+---+-----------------------------------+---+----------------------------------+ 
|3. |Name of person discharging         |4. |State whether notification relates| 
|   |managerial                         |   |to a person                       | 
|   |responsibilities/director          |   |connected with a person           | 
|   |                                   |   |discharging                       | 
|   |ALASTAIR MACBETH CONN              |   |managerial                        | 
|   |                                   |   |responsibilities/director named in| 
|   |                                   |   |3                                 | 
|   |                                   |   |and identify the connected person | 
|   |                                   |   |                                  | 
|   |                                   |   |No                                | 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|5. |Indicate whether the notification  |6. |Description of shares (including  | 
|   |is in respect                      |   |class),                           | 
|   |of a holding of the person referred|   |debentures or derivatives or      | 
|   |to in 3 or                         |   |financial                         | 
|   |4 above or in respect of a non-    |   |instruments relating to shares    | 
|   |beneficial                         |   |                                  | 
|   |interest                           |   |ORDINARY SHARES OF 5 PENCE        | 
|   |                                   |   |                                  | 
|   |AS IN 3 ABOVE                      |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|7. |Name of registered shareholders(s) |8. |State the nature of the           | 
|   |and, if                            |   |transaction                       | 
|   |more than one, the number of shares|   |                                  | 
|   |held by                            |   |                                  | 
|   |each of them                       |   |ALLOTMENT OF SHARES IN RESPECT OF | 
|   |                                   |   |DIVIDEND INVESTMENT SCHEME        | 
|   |ALASTAIR MACBETH CONN              |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|9. |Number of shares, debentures or    |10.|Percentage of issued class        | 
|   |financial                          |   |acquired (treasury                | 
|   |instruments relating to shares     |   |shares of that class should not be| 
|   |acquired                           |   |taken into                        | 
|   |                                   |   |account when calculating          | 
|   |27,443                             |   |percentage)                       | 
|   |                                   |   |                                  | 
|   |                                   |   |0.12%                             | 
+---+-----------------------------------+---+----------------------------------+ 
|   |Number of shares, debentures or    |12.|Percentage of issued class        | 
|11.|financial                          |   |disposed (treasury                | 
|   |instruments relating to shares     |   |shares of that class should not be| 
|   |disposed                           |   |taken into                        | 
|   |                                   |   |account when calculating          | 
|   |N/A                                |   |percentage)                       | 
|   |                                   |   |                                  | 
|   |                                   |   |N/A                               | 
+---+-----------------------------------+---+----------------------------------+ 
|13.|Price per share or value of        |14.|Date and place of transaction     | 
|   |transaction                        |   |                                  | 
|   |29.1 PENCE                         |   |18 MARCH 2011, NEWCASTLE UPON TYNE| 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|15.|Total holding following            |16.|Date issuer informed of           | 
|   |notification and total             |   |transaction                       | 
|   |percentage holding following       |   |                                  | 
|   |notification                       |   |18 MARCH 2011                     | 
|   |(any treasury shares should not be |   |                                  | 
|   |taken into                         |   |                                  | 
|   |account when calculating           |   |                                  | 
|   |percentage)                        |   |                                  | 
|   |                                   |   |                                  | 
|   |293,634 ORDINARY SHARES OF 5 PENCE,|   |                                  | 
|   |1.30%.                             |   |                                  | 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
 
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    |20.|Description of shares or debentures involved| 
|   |any) for grant of the    |   |(class and number)                          | 
|   |option                   |   |                                            | 
|   |                         |   |                                            | 
+---+-------------------------+---+--------------------------------------------+ 
|21.|Exercise price (if fixed |22.|Total number of shares or debentures over   | 
|   |at time of grant) or     |   |which options held following notification   | 
|   |indication that price is |   |                                            | 
|   |to be fixed at the time  |   |                                            | 
|   |of exercise              |   |                                            | 
+---+-------------------------+---+--------------------------------------------+ 
|23.|Any additional           |24.|Name of contact and telephone number for    | 
|   |information              |   |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 18 MARCH 11                                              | 
|                                                                              | 
+------------------------------------------------------------------------------+ 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Northern AIM VCT PLC via Thomson Reuters ONE 
 
[HUG#1497956] 
 

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