Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1) Name of company Maven Income and Growth VCT 5 PLC

2) State whether notification is in respect of a transaction notified in accordance with DR 3.1.4R(1)(a) or DR 3.1.4R(1)(c) or both

Both

3) Name of director Gordon Humphries

4) State whether notification relates to a person(s) connected with a person discharging managerial responsibilities/director named in 3 above, and identify the connected person(s)

As in 3

5) Indicate whether notification is in respect of a holding of the person named in 3 or 4 above or in respect of a non-beneficial interest

As in 3

6) Class of security Ordinary 10p shares7) Name of the registered shareholder(s) and, if more than one holder, the number of shares held by each of them (if notified)

As in 3

8) State the nature of the transaction.

Allotment arising from Offer for subscription9) Number of shares/amount of stock acquired 12,658

10) Percentage of issued class acquired

0.02% 11) Number of shares/amount of stock disposed -12) Percentage of issued class disposed -

13) Price per share £0.39500711

14) Date of transaction 20 February 2015

15) Total holding and percentage holding of issued class following this notification 62,090 Ordinary shares of 10p (0.08%)

16) Date company informed 20 February 2015

Name of contact and telephone number for queriesD Russell TEL: 0141 206 0107

Name and signature of authorised company official responsible for making this notification

Maven Capital Partners UK LLP, Secretary

Date of Notification - 26 February 2015