ALBION DEVELOPMENT VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 31, 2017

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Albion Development VCT PLC

LEI Code 213800FDDMBD9QLHLB38

Total Voting Rights and Capital

In conformity with the provisions of Disclosure and Transparency Rule 5.6.1, we would like to notify the market of the following:

As at 31 August 2017, the issued share capital and voting rights of Albion Development VCT PLC are as follows:

Class and nominal value of share	Total number of shares in issue	Number of shares held in treasury (with no voting rights attached)	Total number of shares in circulation with voting rights attached	Number of voting rights attached to each share
Ordinary 1p shares	74,804,925	7,039,700	67,765,225	1

The above total voting rights figure may be used by shareholders or other persons as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, Albion Development VCT PLC under the FCA's Disclosure and Transparency Rules.

31 August 2017

For further information please contact:

Albion Capital Group LLP

Company Secretary

Tel: 020 7601 1850

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*This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Albion Development VCT PLC - Ordinary Shares via Globenewswire*