ALBION DEVELOPMENT VCT PLC

Report Publication Announcement • Mar 25, 2019

National Storage Mechanism | Additional information

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Albion Development VCT PLC (the "Company")

Publication of a Circular

LEI Code 213800FDDMBD9QLHLB38

The Company has issued a Circular (the "Circular") setting out proposals relating to certain changes to the Company's management agreement.

Full details of these proposed changes are set out in the Circular and are conditional upon the approval of the Company's shareholders at a general meeting to be held on 30 May 2019, at which a resolution to approve the amendments will be proposed.

The Circular will shortly be available for inspection at the National Storage Mechanism, which is located at:

http://www.morningstar.co.uk/uk/NSM

and on the Company's website:

http://www.albion.capital/funds/AADV/circular2018.pdf

For further information, please contact:

Patrick Reeve

Albion Capital Group LLP

Tel: 020 7601 1850