Cancellation of Ordinary Shares from Treasury a...

Cancellation of Ordinary Shares from Treasury and total voting rights

ALBION ENTERPRISE VCT PLC

SHARE CANCELLATION, VOTING RIGHTS AND CAPITAL

Albion Enterprise VCT PLC announces that it has today cancelled 56,421 out of treasury.
Following this transaction, and, in conformity with the provisions of DTR 5.6 we would like to notify the market of the following:

Albion Enterprise VCT PLC's capital as at 7 September 2012 consisted of 34,110,228 Ordinary shares with a nominal value of 50p each. Albion Enterprise VCT PLC holds 1,656,010 shares in Treasury.

Therefore, the total number of voting rights in Albion Enterprise VCT PLC is 32,454,218 which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in Albion Enterprise VCT PLC under the FSA's Disclosure and Transparency Rules.

7 September 2012

Company Secretary
Albion Ventures LLP
Tel: 020 7601 1850



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information contained therein.

Source: Albion Enterprise VCT PLC via Thomson Reuters ONE
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