ALBION DEVELOPMENT VCT PLC

Board/Management Information • Nov 6, 2017

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ALBION DEVELOPMENT VCT PLC - BOARD CHANGE

LEI Code 213800FDDMBD9QLHLB38

APPOINTMENT OF DIRECTOR

This announcement includes information required under LR 9.6.

The Board announces that, following a formal process, Lyn Goleby has been appointed as a non-executive director to the Board of Albion Development VCT PLC with effect from 3 November 2017.

Lyn was co-founder and managing director of Picturehouse Cinemas from 1989 to 2016 and is chairman of Trafalgar Releasing.

For further information please contact:

Patrick Reeve

Albion Capital Group LLP

Company Secretary

Tel: 020 7601 1850

6 November 2017

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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*