Transaction in Own Shares and Total Voting Rights and Capital

13 Jun 2019 13:01

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 103,000 ordinary shares at 79.79 pence per share on 13 June 2019. The shares purchased represent 0.12% 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 13 June 2019 consisted of 93,449,963 ordinary shares with a nominal value of 1 penny each. The Company holds 9,668,156 ordinary shares in treasury.

Therefore, the total number of voting rights in the Company is 83,781,807 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.

13 June 2019

Albion Capital Group LLPCompany Secretary

Tel: 020 7601 1850