Annual Information Update

ALBION VENTURE CAPITAL TRUST PLC

                      ANNUAL INFORMATION UPDATE
               From 16 July to 30 June 2009 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 16 July 2008 to 29 June 2009 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 (under current code AAVC and previous code CVC)


+-------------------------------------------------------------------+
| Date              | Announcement                                  |
|-------------------+-----------------------------------------------|
| 21 July 2008      | FSA viewing facility                          |
|-------------------+-----------------------------------------------|
| 31 July 2008      | Total Voting rights                           |
|-------------------+-----------------------------------------------|
| 5 August 2008     | Transaction in Own Shares                     |
|-------------------+-----------------------------------------------|
| 15 August 2008    | Issue of equity                               |
|-------------------+-----------------------------------------------|
| 15 August 2008    | Director/PDMR shareholding                    |
|-------------------+-----------------------------------------------|
| 18 August 2008    | Interim Management Statement                  |
|-------------------+-----------------------------------------------|
| 29 August 2008    | Total Voting rights                           |
|-------------------+-----------------------------------------------|
| 11 September 2008 | Transaction in Own Shares                     |
|-------------------+-----------------------------------------------|
| 30 September 2008 | Total Voting rights and transaction in Own    |
|                   | Shares                                        |
|-------------------+-----------------------------------------------|
| 30 September 2008 | Total Voting rights and transaction in Own    |
|                   | Shares                                        |
|-------------------+-----------------------------------------------|
| 31 October 2008   | Total Voting rights                           |
|-------------------+-----------------------------------------------|
| 26 November 2008  | Interim Results                               |
|-------------------+-----------------------------------------------|
| 28 November 2008  | Total Voting rights                           |
|-------------------+-----------------------------------------------|
| 2 December 2008   | Transaction in Own Shares                     |
|-------------------+-----------------------------------------------|
| 4 December 2008   | Doc re. Half-yearly Financial Report          |
|-------------------+-----------------------------------------------|
| 10 December 2008  | Transaction in Own Shares                     |
|-------------------+-----------------------------------------------|
| 31 December 2008  | Total Voting rights                           |
|-------------------+-----------------------------------------------|
| 9 January 2009    | Issue of Equity                               |
|-------------------+-----------------------------------------------|
| 9 January 2009    | Director/PDMR shareholding                    |
|-------------------+-----------------------------------------------|
| 23 January 2009   | Change of Investment Manager and Proposed     |
|                   | Change of Name                                |
|-------------------+-----------------------------------------------|
| 30 January 2009   | Total Voting rights                           |
|-------------------+-----------------------------------------------|
| 10 February 2009  | Interim Management Statement                  |
|-------------------+-----------------------------------------------|
| 27 February 2009  | Total Voting rights                           |
|-------------------+-----------------------------------------------|
| 16 March 2009     | FSA viewing facility                          |
|-------------------+-----------------------------------------------|
| 30 March 2009     | Change of Name                                |
|-------------------+-----------------------------------------------|
| 30 March 2009     | Transaction in Own Shares                     |
|-------------------+-----------------------------------------------|
| 31 March 2009     | Total Voting rights                           |
|-------------------+-----------------------------------------------|
| 30 April 2009     | Total Voting rights                           |
|-------------------+-----------------------------------------------|
| 29 May 2009       | Total Voting rights                           |
|-------------------+-----------------------------------------------|
| 25 June 2009      | Annual Financial Report                       |
|-------------------+-----------------------------------------------|
| 26 June 2009      | Director/PDMR shareholding                    |
|-------------------+-----------------------------------------------|
| 29 June 2009      | Director/PDMR shareholding                    |
|-------------------+-----------------------------------------------|
| 30 June 2009      | Total Voting rights                           |
|-------------------+-----------------------------------------------|
| 30 June 2009      | FSA document viewing facility                 |
+-------------------------------------------------------------------+



2.         Documents filed at Companies House


+-------------------------------------------------------------------+
| Date              | Announcement                                  |
|-------------------+-----------------------------------------------|
| 17 July 2008      | AA Annual accounts to 31 March 2008           |
|-------------------+-----------------------------------------------|
| 7 August 2008     | 169(1B) Transaction in own shares for         |
|                   | treasury                                      |
|-------------------+-----------------------------------------------|
| 15 August 2008    | 403a - Declaration of satisfaction in full or |
|                   | part of a mortgage or charge                  |
|-------------------+-----------------------------------------------|
| 19 August 2008    | 88(2) Return of Allotment of shares           |
|-------------------+-----------------------------------------------|
| 2 September 2008  | 169(1B) Transaction in own shares for         |
|                   | treasury                                      |
|-------------------+-----------------------------------------------|
| 10 September 2008 | Special Resolution - Disapply pre-emption     |
|                   | rights                                        |
|-------------------+-----------------------------------------------|
| 11 September 2008 | MEM/ARTS Articles of Association              |
|-------------------+-----------------------------------------------|
| 26 September 2008 | 169(1B) Transaction in own shares for         |
|                   | treasury                                      |
|-------------------+-----------------------------------------------|
| 3 October 2008    | MEM/ARTS Articles of Association              |
|-------------------+-----------------------------------------------|
| 15 October 2008   | 169(1B) Transaction in own shares for         |
|                   | treasury                                      |
|-------------------+-----------------------------------------------|
| 4 December 2008   | AA Interim Accounts made up to 30 September   |
|                   | 2008                                          |
|-------------------+-----------------------------------------------|
| 17 December 2008  | 169(1B) Transaction in own shares for         |
|                   | treasury                                      |
|-------------------+-----------------------------------------------|
| 23 December 2008  | 169(1B) Transaction in own shares for         |
|                   | treasury                                      |
|-------------------+-----------------------------------------------|
| 9 January 2009    | 363a Annual Return to 22 December 2008        |
|-------------------+-----------------------------------------------|
| 21 January 2009   | 88(2) Return of Allotment of shares           |
|-------------------+-----------------------------------------------|
| 28 January 2009   | 288b - Company Secretary resigned - Close     |
|                   | Ventures Limited                              |
|-------------------+-----------------------------------------------|
| 28 January 2009   | 288a - Company Secretary appointed - Albion   |
|                   | Ventures LLP                                  |
|-------------------+-----------------------------------------------|
| 12 February 2009  | 169(1B) Transaction in own shares for         |
|                   | treasury                                      |
|-------------------+-----------------------------------------------|
| 9 March 2009      | 403a - Declaration of satisfaction in full or |
|                   | part of a mortgage or charge                  |
|-------------------+-----------------------------------------------|
| 9 March 2009      | 403a - Declaration of satisfaction in full or |
|                   | part of a mortgage or charge                  |
|-------------------+-----------------------------------------------|
| 27 March 2009     | CERTNM Change of Company name                 |
|-------------------+-----------------------------------------------|
| 6 April 2009      | 288c -Change of Company Secretary to Albion   |
|                   | Ventures LLP                                  |
|-------------------+-----------------------------------------------|
| 6 April 2009      | 287 - Registered office change of address     |
+-------------------------------------------------------------------+


3.         By post to shareholders


+-------------------------------------------------------------------+
| Date          | Document                                          |
|---------------+---------------------------------------------------|
| July 2008     | Annual report and accounts for the year ended 31  |
|               | March 2008, Notice of Annual General Meeting and  |
|               | Form of Proxy                                     |
|---------------+---------------------------------------------------|
| July 2008     | Invitation to Annual General Meeting              |
|---------------+---------------------------------------------------|
| July 2008     | Circular detailing proposed Dividend Reinvestment |
|               | Scheme                                            |
|---------------+---------------------------------------------------|
| November 2008 | Half-yearly report and accounts for the period 1  |
|               | April 2008 to 30 September 2009                   |
|---------------+---------------------------------------------------|
| February 2009 | Circular detailing proposed change of manager and |
|               | change of name                                    |
|---------------+---------------------------------------------------|
| June 2009     | Annual report and accounts for the year ended 31  |
|               | March 2009, Notice of Annual General Meeting and  |
|               | Form of Proxy                                     |
|---------------+---------------------------------------------------|
| June 2009     | Invitation to Annual General Meeting              |
+-------------------------------------------------------------------+



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 at  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  at  www.companieshouse.gov.uk  or  can  be
obtained from Companies House, Crown Place, Cardiff CF14 3UZ.


5.                  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
29 June 2009

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