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 Charles Whiteford Young

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 and also investment by Dr Sharon Midgley Moiran Young

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 4

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)

Pershings Nominees Ltd AIC SHCLT - 40,000 Ordinary 10p shares

Dr Sharon Moiran Midgley Young - 43,363 Ordinary 10p shares

Charles Whiteford Young - 5,063 Ordinary 10p shares

8) State the nature of the transaction.

Allotment arising from Offer for subscription9) Number of shares/amount of stock acquired 20,253 - Dr Sharon Moiran Midgley Young

5,063 - Charles Whiteford Young

25,316

10) Percentage of issued class acquired

0.03% 11) Number of shares/amount of stock disposed -12) Percentage of issued class disposed -

13) Price per share 20,253 shares at £0.39500321

5,063 shares at £0.3950227114) Date of transaction 20 February 2015

15) Total holding and percentage holding of issued class following this notification

Pershings Nominees Ltd AIC SHCLT - 40,000 Ordinary 10p shares

Dr Sharon Moiran Midgley Young - 43,363 Ordinary 10p shares

Charles Whiteford Young - 5,063 Ordinary 10p shares

Total - 88,426 Ordinary 10p shares (0.12%)

16) Date company informed 20 February 2015

Name of contact and telephone number for queriesD Russell

Telephone: 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