Issue of Equity and Total Voting Rights

Albion Enterprise VCT PLC

Issue of Equity and Total Voting Rights

Albion Enterprise VCT PLC (the "Company") announces that, further to the Dividend Reinvestment Scheme (details of which were set out in the Circular issued to shareholders on 26 November 2009), the Company allotted 104,186 Ordinary shares of 1 penny each (the "New Ordinary shares") in the capital of the Company on 29 August 2014.  The New Ordinary shares were issued at a price of 94.73p per Ordinary share, comprising the most recent net asset value less the dividend of 2.5 pence per Ordinary share.

Accordingly, application has been made to the UK Listing Authority for the admission of the New Ordinary shares to the Official List of the UK Listing Authority and to trading on the London Stock Exchange's main market for listed securities and it is expected that dealings will commence on 1 September 2014. The New Ordinary shares will rank pari passu in all respects with the existing Ordinary shares in issue.

Following the issue of the New Ordinary shares, the capital of the Company as at 29 August 2014 consists of 38,802,104 Ordinary shares of which 4,119,000 shares are held in treasury.

Therefore the total number of voting rights in the Company is 34,683,104 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, the Company under the FCA's Disclosure and Transparency Rules.

29 August 2014

For further information please contact:

Vikash Hansrani

Albion Ventures LLP
Company Secretary

Tel: [phone]

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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#1852200