Total voting rights

ALBION VENTURE CAPITAL TRUST PLC




TRANSACTION IN OWN SHARES, VOTING RIGHTS AND CAPITAL

In  conformity   with  the   Transparency  Directive's   transitional
provision 6 we would like to notify the market of the following:


Albion Venture Capital Trust PLC's capital as at 30 June 2009
consists of 36,003,835 Ordinary shares with a nominal value of 50p
each.  Albion Venture Capital Trust PLC holds 975,586 shares in
Treasury.

Therefore, the  total  number  of voting  rights  in  Albion  Venture
Capital Trust PLC is 35,028,249.

The  figure  of  35,028,249  may  be  used  by  shareholders  as  the
denominator for the calculations by which they will determine if they
are required to notify their interest in, or change to their interest
in, Albion Venture Capital Trust  PLC under the FSA's Disclosure  and
Transparency Rules.

30 June 2009


For further information please contact:

Company Secretary
Albion Ventures LLP - tel: [phone]

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