Director Declaration

Albion Development VCT PLC
15 July 2010



External Directorship


Albion  Development VCT PLC (the "Company") announces in accordance with Listing
Rule  9.6.14R that David Pinckney,  a Director of  the Company, has retired from
his position as a Director of Ventus 2 VCT PLC, with effect from 13th July 2010.


For  further  information,  please  contact  Patrick  Reeve, Albion Ventures LLP
020 7601 1850.




[HUG#1432100]








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Source: Albion Development VCT PLC - Ordinary Shares via Thomson Reuters ONE