Cancellation of Ordinary shares from Treasury a...

ALBION DEVELOPMENT VCT PLC

SHARE CANCELLATION, VOTING RIGHTS AND CAPITAL

Albion Development VCT PLC announces that it has today cancelled 39,396 Ordinary shares from Treasury.

In conformity with the Disclosure and Transparency Rule 5.6 we would like to notify the market of the following:

Albion Development VCT PLC's capital as at 20 February 2012 consisted of 34,297,472 Ordinary shares and 6,352,652 D shares, both with a nominal value of 50p each. The Company holds 3,428,000 Ordinary shares in Treasury.

Therefore, the total number of voting rights in Albion Development VCT PLC is 30,869,472 in respect of Ordinary shares and 6,352,652 in respect of D shares and the total voting rights are 37,222,124. These figures 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 Development VCT PLC under the FSA's Disclosure and Transparency Rules.

20 February 2012

Company Secretary

Albion Ventures LLP

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Source: Albion Development VCT PLC - Ordinary Shares via Thomson Reuters ONE

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