Total voting rights

Total voting rights

ALBION DEVELOPMENT VCT 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 Development VCT PLC's capital as at 31 January 2012 consisted of 34,336,868 Ordinary shares and 6,352,652 D shares, both with a nominal value of 50p each. Albion Development VCT PLC holds 3,467,396 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 giving a total voting rights of 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 a change to their interest in, Albion Development VCT PLC under the FSA's Disclosure and Transparency rules.

31 January 2012

For further information please contact:

Company Secretary

Albion Ventures LLP

Tel: 0207 601 1850



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(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 Development VCT PLC - Ordinary Shares via Thomson Reuters ONE
HUG#1581463

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