Director/PDMR Shareholding

ALBION ENTERPRISE VCT PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4R(1).

 (1)  An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24 - see below.
 (2)  An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24 - N/A.
 (3)  An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24 - N/A.
 (4)  An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24 - N/A.

1. Name of the issuer

Albion Enterprise VCT PLC

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(c) a disclosure made in accordance with section 793 of the Companies Act 2006; or

(iii) both (i) and (ii)

Notification in accordance with (iii)

3. Names of persons discharging managerial responsibilities/director

Maxwell Packe:        (Director - Albion Enterprise VCT PLC)

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

Maxwell Packe is a Director of Albion Enterprise VCT PLC.

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

The notification is in respect of direct and connected person holdings of the individual referred to in 3 above.

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

New Ordinary shares of 1p each

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Maxwell Packe:        129,220 Ordinary shares (Direct holding) and 2,555 Ordinary shares (Connected person)

8. State the nature of the transaction

Issue of New Ordinary shares allotted under the Albion VCTs Top Up Offers 2012/2013

9. Number of shares, debentures or financial instruments relating to shares acquired

Maxwell Packe:        66,740 Ordinary shares

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.21% (Ordinary shares)

11. Number of shares, debentures or financial instruments relating to shares disposed

Nil

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

£0.899 per New Ordinary share

14. Date and place of transaction

5 April 2013, London Stock Exchange

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

Maxwell Packe:         195,960 Ordinary shares (Direct holding) and 2,555 Ordinary shares (Connected person) (combined 0.62%)
   

16. Date issuer informed of transaction

5 April 2013

Name of contact and telephone number for queries

Isabel Dolan - tel: [phone]
Partner of Albion Ventures LLP as Company Secretary to Albion Enterprise VCT PLC

5 April 2013

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(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Albion Enterprise VCT PLC via Thomson Reuters ONE

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