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ALBION TECHNOLOGY & GENERAL VCT PLC

Board/Management Information • Jun 23, 2023

4804_dirs_2023-06-23_5c7d29ac-e042-42c5-be95-e09e32c8a042.html

Board/Management Information

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National Storage Mechanism | Additional information

ALBION TECHNOLOGY & GENERAL VCT PLC

DIRECTOR DECLARATION

LEI Code 213800TKJUY376H3KN16

In accordance with the Listing Rule 9.6.14 (2), Albion Technology & General VCT PLC announces that Margaret Payn has been appointed as a non-executive director of Bendigo and Adelaide Bank Limited with effect from 14 September 2023. Bendigo and Adelaide Bank Limited is listed on the Australian Stock Exchange.

23 June 2023

For further information please contact:

Enquiries:

Vikash Hansrani

Operations Partner, Albion Capital Group LLP

Tel: 0207 601 1850