Director Shareholding

7th Feb 2005 17:01

Neptune-Calculus Income &Growth VCT07 February 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director NEPTUNE-CALCULUS INCOME AND GROWTH (2) A. JOHN GLENCROSS VCT PLC (3) PHILIP STEPHENS (4) DAVID McEUEN (5) DAVID KEMPTON 3. Please state whether notification 4. Name of the registered holder(s) and, indicates that it is in respect of if more than one holder, the number holding of the shareholder named in 2 of shares held by each of them (if above or in respect of a notified) non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest ALL HOLDINGS ARE BENEFICIAL A. JOHN GLENCROSS 35000 SHARES A. JOHN GLENCROSS 15000 SHARES SELF, PHILIP STEPHENS 10000 SHARES 20000 SHARES SPOUSE PHILIP STEPHENS 10000 SHARES SELF DAVID McEUEN 60000 SHARES DAVID McEUEN 40000 SHARES SELF 20000 DAVID KEMPTON 50000 SHARES SHARES SPOUSE DAVID KEMPTON 50000 SHARES SELF 5. Please state whether notification 6. Please state the nature of the relates to a person(s) connected with transaction. For PEP transactions the director named in 2 above and please indicate whether general/ identify the connected person(s) single co PEP and if discretionary/non discretionary /non discretionary 20000 SHARES OF A.JOHN GLENCROSS' SHARES SUBSCRIBED AS PART OF OFFER HOLDING RELATE TO HIS WIFE SUSAN FOR SUBSCRIPTION McDONALD 20000 SHARES OF DAVID McEUEN'S HOLDING RELATE TO HIS WIFE MARY ELLEN McEUEN 7. Number of shares/ 8. Percentage of 9. Number of 10. Percentage of amount of stock issued class shares/amount issued class (any acquired of stock treasury shares disposed held by company should not be taken into account when calculating percentage) A. JOHN GLENCROSS A. JOHN N/A N/A 35000 SHARES GLENCROSS 2.9% PHILIP STEPHENS PHILIP STEPHENS 10000 SHARES 0.8% DAVID McEUEN DAVID McEUEN 60000 SHARES 4.9% DAVID KEMPTON DAVID KEMPTON 4.1% 50000 SHARES 11. Class of 12. Price per 13. Date of 14. Date company security share transaction informed ORDINARY £1 7TH FEBRUARY 7TH FEBRUARY SHARES OF 10P 2005 2005 EACH 15. Total holding following this 16. Total percentage holding of issued notification class following this notification A. JOHN GLENCROSS 35000 SHARES A. JOHN GLENCROSS 2.9% PHILIP STEPHENS 10000 SHARES PHILIP STEPHENS 0.8% DAVID McEUEN 60000 SHARES DAVID McEUEN 4.9% DAVID KEMPTON 50000 SHARES DAVID KEMPTON 4.1% If a director has been granted options by the company please complete the followingboxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved: class, number 21. Exercise price (if fixed at time of 22. Total number of shares or debentures grant) or indication that price is over which options held following to be fixed at time of exercise this notification 23. Any additional information 24. Name of contact and telephone number for queries JOHN GLENCROSS 0207 518 8053 25. Name and signature of authorised company official responsible for making this notification John Glencross Date of notification 7 FEBRUARY 2005 This information is provided by RNS The company news service from the London Stock Exchange

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