ALBION VENTURE CAPITAL TST PLC

Net Asset Value • Nov 8, 2017

National Storage Mechanism | Additional information

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ALBION VENTURE CAPITAL TRUST PLC

LEI Code 213800JKELS32V2OK421

APPOINTMENT OF DIRECTORS

This announcement includes information required under LR 9.6.

The Board announces that, following a formal process, Ann Berresford and Richard Glover have been appointed as non-executive directors to the Board of Albion Venture Capital Trust PLC with effect from 8 November 2017.

For further information please contact:

Patrick Reeve

Albion Capital Group LLP

Company Secretary

Tel: 020 7601 1850

8 November 2017

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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 Venture Capital Trust PLC via Globenewswire*