Annual Information Update

ALBION VENTURE CAPITAL TRUST PLC

                           ANNUAL INFORMATION UPDATE
                   From 1 July 2009 to 1 June 2010 inclusive

Albion  Venture Capital Trust  PLC (the "Company")  announces that in accordance
with  the requirements of the Prospectus Rule 5.2, the following information has
been  published or made available to the public for the period from 1 July 2009
to  1 June 2010 in compliance with laws and rules dealing with the regulation of
securities, issuers of securities and securities markets.

For  the purpose of  this update, the  information is only  referred to and full
copies of each item can be found at the locations specified below.

 1. Announcements made via a Regulatory Information Service


+-------------------+---------------------------------+
| Date              | Announcement                    |
+-------------------+---------------------------------+
| 28 May 2010       | Total voting rights             |
+-------------------+---------------------------------+
| 28 May 2010       | Doc re: FSA viewing facility    |
+-------------------+---------------------------------+
| 24 May 2010       | Transaction in Own Shares       |
+-------------------+---------------------------------+
| 20 May 2010       | Annual Financial Report         |
+-------------------+---------------------------------+
| 30 April 2010     | Correction: Total voting rights |
+-------------------+---------------------------------+
| 30 April 2010     | Transaction in Own Shares       |
+-------------------+---------------------------------+
| 31 March 2010     | Total voting rights             |
+-------------------+---------------------------------+
| 31 March 2010     | Transaction in Own Shares       |
+-------------------+---------------------------------+
| 23 March 2010     | Transaction in Own Shares       |
+-------------------+---------------------------------+
| 26 February 2010  | Total voting rights             |
+-------------------+---------------------------------+
| 19 February 2010  | Transaction in Own Shares       |
+-------------------+---------------------------------+
| 17 February 2010  | Transaction in Own Shares       |
+-------------------+---------------------------------+
| 8 February 2010   | Interim Management Statement    |
+-------------------+---------------------------------+
| 29 January 2010   | Total voting rights             |
+-------------------+---------------------------------+
| 6 January 2010    | Director/PDMR shareholding      |
+-------------------+---------------------------------+
| 6 January 2010    | Issue of Equity                 |
+-------------------+---------------------------------+
| 31 December 2009  | Total voting rights             |
+-------------------+---------------------------------+
| 24 December 2009  | Transaction in Own Shares       |
+-------------------+---------------------------------+
| 8 December 2009   | FSA Document Viewing Facility   |
+-------------------+---------------------------------+
| 3 December 2009   | Transaction in Own Shares       |
+-------------------+---------------------------------+
| 30 November 2009  | Total voting rights             |
+-------------------+---------------------------------+
| 24 November 2009  | Half-yearly report              |
+-------------------+---------------------------------+
| 30 October 2009   | Total voting rights             |
+-------------------+---------------------------------+
| 30 September 2009 | Transaction in Own Shares       |
+-------------------+---------------------------------+
| 28 August 2009    | Total voting rights             |
+-------------------+---------------------------------+
| 14 August 2009    | Transaction in Own Shares       |
+-------------------+---------------------------------+
| 10 August 2009    | Interim Management Statement    |
+-------------------+---------------------------------+
| 31 July 2009      | Total voting rights             |
+-------------------+---------------------------------+
| 31 July 2009      | Issue of Equity                 |
+-------------------+---------------------------------+
| 6 July 2009       | Transaction in Own Shares       |
+-------------------+---------------------------------+
| 1 July 2009       | Director/PDMR shareholding      |
+-------------------+---------------------------------+
2.Documents filed at Companies House

+----------------+-------------------------------------------------------------+
|Date            |Announcement                                                 |
+----------------+-------------------------------------------------------------+
|22 April 2010   |SH03 Return of purchase of own shares                        |
+----------------+-------------------------------------------------------------+
|14 April 2010   |SH03 Return of purchase of own shares                        |
+----------------+-------------------------------------------------------------+
|23 March 2010   |SH03 Return of purchase of own shares                        |
+----------------+-------------------------------------------------------------+
|22 March 2010   |SH03 Return of purchase of own shares                        |
+----------------+-------------------------------------------------------------+
|12 February 2010|AR01 Annual Return                                           |
+----------------+-------------------------------------------------------------+
|22 January 2010 |SH01 Statement of capital                                    |
+----------------+-------------------------------------------------------------+
|15 January 2010 |SH03 Return of purchase of own shares                        |
+----------------+-------------------------------------------------------------+
|7 January 2010  |AA Interim accounts made up to 30 September 2009             |
+----------------+-------------------------------------------------------------+
|31 December 2009|SH03 Return of purchase of own shares                        |
+----------------+-------------------------------------------------------------+
|20 October 2009 |SH03 Return of purchase of own shares                        |
+----------------+-------------------------------------------------------------+
|15 October 2009 |AD03 Register moved to single alternative inspection location|
|                |(SAIL)                                                       |
+----------------+-------------------------------------------------------------+
|15 October 2009 |AD02 Creation  of single alternative inspection location     |
|                |(SAIL)                                                       |
+----------------+-------------------------------------------------------------+
|3 September 2009|169(1B) Transaction in own shares for Treasury               |
+----------------+-------------------------------------------------------------+
|7 August 2009   |88(2) Return of allotment of shares                          |
+----------------+-------------------------------------------------------------+
|2 August 2009   |RES10 Authorised allotment of shares and debentures          |
+----------------+-------------------------------------------------------------+
|2 August 2009   |RES11 Disapplication of pre-emption rights                   |
+----------------+-------------------------------------------------------------+
|28 July 2009    |169(1B) Transaction in own shares for Treasury               |
+----------------+-------------------------------------------------------------+
|23 July 2009    |AA Full accounts made up to 31 March 2009                    |
+----------------+-------------------------------------------------------------+
|11 July 2009    |169(1B) Transaction in own shares for Treasury               |
+----------------+-------------------------------------------------------------+
|2 July 2009     |169(1B) Transaction in own shares for Treasury               |
+----------------+-------------------------------------------------------------+

3.By post to shareholders

+-------------+----------------------------------------------------------------+
|Date         |Document                                                        |
+-------------+----------------------------------------------------------------+
|May 2010     |Annual report and accounts for the year ended 31 March 2010,    |
|             |Notice of Annual General Meeting, Form of Proxy, Invitation to  |
|             |Annual General Meeting and Warning re: Boiler Room Scams        |
+-------------+----------------------------------------------------------------+
|November 2009|Half-yearly report and accounts for the period 1 April 2009 to  |
|             |30 September  2009                                              |
+-------------+----------------------------------------------------------------+


 4. Location of Full text of all Announcements and Filings


Copies  of  announcements  made  via  a  Regulatory  Information  Service may be
obtained  from the  website of  Regulatory News  Service provided  by the London
Stock                   Exchange                   atwww.londonstockexchange.com
<

http://www.londonstockexchange.com/> and any related documents are available at
the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London E14 5HS.

Copies  of the documents filed at Companies  House can be found on the Companies
House website atwww.companieshouse.gov.uk <

http://www.companieshouse.gov.uk/> or
can be obtained from Companies House, Crown Place, Cardiff CF14 3UZ.


 4. Accuracy of Information

In  accordance with Article 27(3) of the  Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosure may, at any time, become out of date due to
changing circumstances.

Further  information regarding  the Company  and its  activities is available at
www.albion-ventures.co.uk


Albion Ventures LLP - tel: [phone]
Company Secretary
Albion Venture Capital Trust PLC
1 June 2010


[HUG#1420672]