Director Declaration

Albion Venture Capital Trust PLC
27 September 2010



External Directorship


Albion  Venture Capital Trust  PLC (the "Company")  announces in accordance with
Listing  Rule 9.6.14R that David  Watkins, a Director  of Albion Venture Capital
Trust  PLC, has resigned as  a non-executive director of  Albion Income & Growth
VCT  PLC, which  is listed  on the  London Stock  Exchange. His  resignation was
effective from  today.


27 September 2010
For further information please contact:

Company Secretary
Albion Ventures LLP - tel: [phone]






[HUG#1447039]








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Source: Albion Venture Capital Trust PLC via Thomson Reuters ONE