Transaction in Own Shares and Total Voting Rights

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 79,000 ordinary shares at 79.27 pence per share on 19 December 2019. The shares purchased represent 0.09% 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 19 December 2019 consisted of 93,828,305 ordinary shares with a nominal value of 1 penny each. The Company holds 10,350,156 ordinary shares in treasury.

Therefore, the total number of voting rights in the Company is 83,478,149 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.

19 December 2019

Albion Capital Group LLP
Company Secretary

Tel: [phone]