Total voting rights

ALBION ENTERPRISE VCT PLC

  
VOTING RIGHTS AND CAPITAL

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 31 July 2012 consists of 34,109,578 Ordinary shares with a nominal value of 50p each. Albion Enterprise VCT PLC holds 1,550,431 shares in Treasury.

Therefore the total number of voting rights in Albion Enterprise VCT PLC is 32,559,147, 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.

31 July 2012

For further information please contact:

Company Secretary
Albion Ventures LLP
Tel: [phone]

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(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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