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ALBION DEVELOPMENT VCT PLC Share Issue/Capital Change 2020

Feb 28, 2020

4781_rns_2020-02-28_dd64fb23-68fe-4612-83ba-861d3b9daf41.html

Share Issue/Capital Change

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Albion Development VCT PLC

Total Voting Rights and Capital

LEI Code 213800FDDMBD9QLHLB38

In conformity with the provisions of Disclosure Guidance and Transparency Rule 5.6.1, Albion Development VCT PLC (the “Company”) would like to notify the market of the following:

As at 28 February 2020, the issued share capital and voting rights of the Company 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 102,862,682 10,350,156 92,512,526 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, the Company under the FCA's Disclosure Guidance and Transparency Rules.

28 February 2020

For further information please contact:

Albion Capital Group LLP

Company Secretary

Tel: 020 7601 1850