HARGREAVE HALE AIM VCT PLC

15 February 2019

Purchase of shares for cancellation

Hargreave Hale AIM VCT plc announces that on 15 February 2019 the company purchased 86,000 Ordinary shares at a price of 68.50 pence per share for cancellation.

Following the purchase and cancellation of the above shares, 205,308,141 ordinary shares of 1p each will remain in issue.

For further information please contact:

Stuart Brookes

Company Secretary

Hargreave Hale AIM VCT plc

01253 754740