ALBION DEVELOPMENT VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 29, 2022

National Storage Mechanism | Additional information

ALBION DEVELOPMENT VCT PLC

LEI Code 213800FDDMBD9QLHLB38

TRANSACTION IN OWN SHARES AND TOTAL VOTING RIGHTS AND CAPITAL

Albion Development VCT PLC (the “Company”) announces that it purchased 414,104 ordinary shares at 86.65 pence per share on 29 September 2022. The shares purchased represent 0.34% of the total number of voting rights in the Company before the transaction. These shares will be held in treasury.

Following this transaction, and in conformity with the provisions of DTR 5.6, we would like to notify the market of the following:

The capital of the Company as at 29 September 2022 consisted of 138,850,411 ordinary shares with a nominal value of 1 penny each. The Company holds 15,696,741 ordinary shares in treasury.

Therefore, the total number of voting rights in the Company is 123,153,670 which may be used by shareholders or other persons as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure Guidance and Transparency Rules.

29 September 2022

Vikash Hansrani

Operations Partner

Albion Capital Group LLP

Tel: 020 7601 1850