Voting Rights and Capital

Voting Rights and Capital

ALBION VENTURE CAPITAL TRUST PLC

VOTING RIGHTS AND CAPITAL

In conformity with the provisions of DTR 5.6, we would like to notify the market of the following:

Albion Venture Capital Trust PLC's capital as at 31 May 2013 consists of 62,822,841 Ordinary shares with a nominal value of 1 penny each. The Company holds 4,152,440 shares in Treasury.

Therefore, the total number of voting rights in Albion Venture Capital Trust PLC is 58,670,401 which 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 a change to their interest in, Albion Venture Capital Trust PLC under the FSA's Disclosure and Transparency Rules.

31 May 2013

For further information please contact:

Company Secretary
Albion Ventures LLP
Tel: 020 7601 1850



This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Albion Venture Capital Trust PLC via Thomson Reuters ONE
HUG#1706283

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