Director/PDMR Shareholding

Albion Venture Capital Trust PLC (the “Company”)
Director/PDMR Transaction

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1	Details of the person discharging managerial / persons closely associated
a)	Name		Richard Glover
2	Reason for notification
a)	Position/status		PDMR - Director of Albion Venture Capital Trust PLC
b)	Initial notification/Amendment		Initial notification
3)	Details of the issuer, emission allowance market participation, auction platform,
	auctioneer or auction monitor
a)	Name		Albion Venture Capital Trust PLC
b)	LEI		213800JKELS32V2OK421
4	Details of the transaction(s): section to be repeated for (i) each type of instrument;
	(ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument		Ordinary shares of nominal value 1 penny each
	Identification code		GB0002039625
b)	Nature of the transaction		Issue of Shares under the Albion VCTs Prospectus Top Up Offers 2018/19
c)	Price(s) and volume(s)		Price	Volume	Amount
			£0.793	50,441	£40,000.00
d)	Aggregated information
	- Aggregated volume			50,441	£40,000.00
e)	Date of the transaction		1 April 2019
f)	Place of the transaction		London Stock Exchange

Name of authorised official of issuer responsible for making notification:
Albion Capital Group LLP - Company Secretary
Date of notification

2 April 2019