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Directorate change

12 May 2026 15:09

Directorate change

ALBION CROWN VCT PLC

LEI Code 213800SYIQPA3L3T1Q68

DIRECTORATE CHANGE

As part of its succession planning, the Board of Albion Crown VCT PLC (the “Company”) is pleased to announce the appointment of Carolyn Clarke as a non-executive director of the Company with effect from 1 June 2026.

Carolyn is a chartered accountant and Vice-President of the Chartered Institute of Internal Auditors. She is a former partner with PwC covering external audit as well as internal audit and assurance. After a period as Country Managing Partner for PwC Mongolia, she moved into industry to become the Head of Audit, Risk and Control for Centrica plc. Since 2020 she has developed a portfolio of non-executive appointments as the Chair of the Audit and Risk Committee focussed on privately owned technology companies, alongside building a boutique governance consultancy, Brave Within LLP.

Carolyn is currently Director and Audit Committee Chair of Agilyx AS and Elcogen plc. There is no further information to be disclosed pursuant to 6.4.8 of the UK Listing Rules of the Financial Conduct Authority in relation to this appointment.

Richard Glover, Chairman of the Company commented “We are delighted that Carolyn has agreed to join us and we look forward to working with her over the coming years.”

12 May 2026

For further information please contact

Vikash HansraniOperations PartnerAlbion Capital Group LLPTel: 020 7601 1850

Date   Source Headline
10th Jun 20264:22 pmBUSAlbion Crown VCT PLC: Interim Management Statement
29th May 20264:00 pmBUSNotification of Admission of Further Securities to Trading (PRM 1.6.4R) and Total Voting Rights
12th May 20263:09 pmBUSDirectorate change
30th Apr 20264:00 pmBUSTotal Voting Rights and Capital
30th Apr 202610:47 amBUSDirector/PDMR Shareholding
30th Apr 202610:45 amBUSIssue of Equity and Total Voting Rights
14th Apr 20264:33 pmBUSTransaction in Own Shares and Total Voting Rights and Capital
31st Mar 20261:09 pmBUSNotification of Admission of Shares and TVR
27th Mar 202612:17 pmBUSIssue of Equity and Total Voting Rights
19th Mar 20262:15 pmBUSAlbion Crown VCT PLC: Half-yearly Financial Report
16th Mar 202612:11 pmRNSOffer Update
16th Mar 202612:11 pmBUSOffer Update
27th Feb 20264:45 pmGNWTotal Voting Rights and Capital
30th Jan 20264:30 pmGNWTotal Voting Rights and Capital
27th Jan 20265:30 pmGNWDirectorate change
31st Dec 20254:30 pmRNSTotal Voting Rights and Capital
31st Dec 20254:30 pmGNWTotal Voting Rights and Capital
19th Dec 202511:40 amRNSIssue of Equity And Total Voting Rights
19th Dec 202511:40 amGNWIssue of Equity And Total Voting Rights
16th Dec 20254:58 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
10th Dec 20252:35 pmGNWOffer Update
5th Dec 20259:52 amGNWDirector/PDMR Shareholding
5th Dec 20259:50 amGNWIssue of Equity and Total Voting Rights
28th Nov 20254:30 pmGNWTotal Voting Rights and Capital
27th Nov 20254:24 pmGNWResults of Annual General Meeting
27th Nov 202511:35 amGNWAlbion Crown VCT PLC: Interim Management Statement
11th Nov 20254:17 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
7th Nov 202510:30 amMFNCrown Energy enters non-binding term sheet with ND Industrial Investments and approves new Business Plan for AccYouRate's commercialization
31st Oct 20254:30 pmGNWTotal Voting Rights and Capital
23rd Oct 20252:30 pmGNWPublication of Prospectus
13th Oct 20253:00 pmGNWAlbion Crown VCT PLC: Annual Financial Report
30th Sep 20255:00 pmGNWTotal voting rights and Capital
30th Sep 20254:55 pmGNWCorrection: Director/PDMR Shareholding
29th Aug 20254:30 pmGNWTotal voting rights and Capital
22nd Aug 202511:00 amGNWStatement regarding the proposed issue of a prospectus
31st Jul 20255:00 pmGNWTotal voting rights and Capital
30th Jun 20254:30 pmGNWTotal voting rights and Capital
24th Jun 20255:44 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
3rd Jun 20252:15 pmGNWAlbion Crown VCT PLC: Interim Management Statement
30th May 20255:00 pmGNWTotal voting rights and Capital
30th Apr 20255:00 pmGNWTotal voting rights and Capital
30th Apr 202510:52 amGNWDirector/PDMR Shareholding
30th Apr 202510:50 amGNWIssue of Equity and Total Voting Rights
15th Apr 20255:28 pmGNWTransaction in Own Shares and Total Voting Rights and Capital
4th Apr 202511:30 amGNWIssue of Equity and Total Voting Rights
31st Mar 20255:00 pmGNWTotal voting rights and Capital
31st Mar 20253:30 pmGNWClosure of the Company's offer
24th Mar 20253:10 pmGNWDirector/PDMR Shareholding
24th Mar 20252:45 pmGNWIssue of Equity and Total Voting Rights
14th Mar 20254:00 pmGNWAlbion Crown VCT PLC: Half-yearly Financial Report

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