Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

MS JULIA HENDERSON

MR PAUL NICKLIN

MR BRIAN SCOULER

DR PAUL JOURDAN

MR DOUGLAS LAWSON

2

Reason for the notification

a)

Position/status

MS JULIA HENDERSON

MR PAUL NICKLIN (PCA OF SUSANNAH NICKLIN - DIRECTOR)

MR BRIAN SCOULER (DIRECTOR)

DR PAUL JOURDAN (INVESTMENT MANAGER)

MR DOUGLAS LAWSON (INVESTMENT MANAGER)

b)

Initial notification /Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

AMATI AIM VCT PLC

b)

LEI

213800HAEDBBK9RWCD25

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 OF 5P EACH

ISIN: GB00B641BB82

b)

Nature of the transaction

SHARES ALLOTTED UNDER THE DIVIDEND REINVESTMENT SCHEME.

c)

Price(s) and volume(s)

MS JULIA HENDERSON

MR PAUL NICKLIN

MR BRIAN SCOULER

DR PAUL JOURDAN

MR DOUGLAS LAWSON

d)

Aggregated information

- Aggregated volume

- Price

16,370 ORDINARY SHARES OF 5P EACH ALLOTTED TO PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND PERSONS CLOSELY ASSOCIATED WITH THEM..

177.98P PER SHARE

e)

Date of the transaction

27/07/2018

f)

Place of the transaction

LONDON STOCK EXCHANGE, MAIN MARKET (XLON)