Director/PDMR Shareholding

1.

Name of the issuer

Unicorn AIM VCT plc

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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code

DTR 3.1.2 R

3.

Name of person discharging managerial responsibilities/director

James Grossman

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

Beneficial interest

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 Ordinary shares of 1p each

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8

State the nature of the transaction

Purchase of shares

9.

Number of shares, debentures or financial instruments relating to shares acquired

3,000

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.0038%

11.

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

143.88 pence

14.

Date and place of transaction

London 17/11/15

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

8,000 (0.01%)

16.

Date issuer informed of transaction

19/11/15

17

Date of grant

N/A

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

24.

Name of contact and telephone number for queries

Jon Carslake, for ISCA Administration Services Limited, Company Secretary

Tel No: 01392 487056