Director/PDMR Shareholding

ALBION ENTERPRISE VCT PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1. Name of the issuer

Albion Enterprise VCT PLC

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; or

(ii) a disclosure made in accordance with section 793 of the Companies Act 2006; or

(iii) both (i) and (ii)

Notification in accordance with (iii)

3. Names of persons discharging managerial responsibilities/director

Lady Janet Balfour of Burleigh and Maxwell Packe are Directors of Albion Enterprise VCT PLC. Edward Lascelles is a Partner of Albion Ventures LLP, the Investment Manager.

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

Notification relates to a connected person, Lord Robert Balfour to Lady Janet Balfour of Burleigh referred to in 3 above and Maxwell Packe to Joanne Packe.

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

The notification is in respect of direct holdings and indirect holdings of the individuals referred to in 3 above.

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

New Ordinary Shares of 1p each.

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Lady Janet Balfour of Burleigh: 26,548 shares (nominee holding)

Maxwell Packe: 257,561 shares (direct holding) and Joanne Packe (connected person) 18,798 shares

Edward Lascelles: 13,967 shares

8. State the nature of the transaction

Issue of New Ordinary shares under the first allotment of the Albion VCTs Prospectus Top Up Offers 2014/2015

9. Number of shares, debentures or financial instruments relating to shares acquired

Lady Janet Balfour of Burleigh: 1,023 shares (direct holding) and Lord Robert Balfour of Burleigh

(connected person) 1,023 shares

Maxwell Packe: 53,224 shares (direct holding) and Joanne Packe (connected person) 8,700 shares

Edward Lascelles: 1,364 shares

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.002%

11. Number of shares, debentures or financial instruments relating to shares disposed

Nil

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

£0.977 per New Ordinary share

14. Date and place of transaction

30 January 2015 - London Stock Exchange.

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

Lady Janet Balfour of Burleigh 1,023 (direct holding) and 23,126 shares (nominee holding) and Lord Robert Balfour of Burleigh (connected person) 1,023 shares (in total: 0.923%)

Maxwell Packe 310,785 Shares (direct holding) and Joanne Packe 27,498 shares (in total: 0.775%)

Edward Lascelles 15,331 Ordinary shares (0.042%)

16. Date issuer informed of transaction

30 January 2015

Notes

This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24 - see below.

(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24 - N/A.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24 - N/A.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24 - N/A.

3 February 2015

Name of contact and telephone number for queries

Vikash Hansrani - tel: 020 7601 1850

Finance Director of Albion Ventures LLP as Company Secretary to Albion Enterprise VCT PLC

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Albion Enterprise VCT PLC via Globenewswire

HUG#1891343

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Albion Enterprise VCT (AAEV)

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