Director/PDMR Shareholding

ALBION VENTURE CAPITAL TRUST 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 DR 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 Venture Capital Trust 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. Name of person discharging managerial responsibilities/director Jonathan Thornton (Director of Albion Venture Capital Trust 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 Rock Nominees Limited on behalf of Jonathan Thornton (Director of Albion Venture Capital Trust 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 Rock Nominees Limited on behalf of Jonathan Thornton (Director of Albion Venture Capital Trust PLC) 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 50p each 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Rock Nominees Limited (on behalf of Jonathan Thornton) 8. State the nature of the transaction Purchase of shares 9. Number of shares, debentures or financial instruments relating to shares acquired Jonathan Thornton 20,000 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Jonathan Thornton 0.057% 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 £0.5275 14. Date and place of transaction London Stock Exchange - 26 June 2009 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Rock Nominees Limited (on behalf of Jonathan Thornton 40,000, Jonathan Thornton 28,672 and Caroline Thornton 16,782 (0.24%) 16. Date issuer informed of transaction 29 June 2009 Name of contact and telephone number for queries Patrick Reeve - tel: 020 7601 1850 29 June 2009 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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