Conversion of Securities

Albion Venture Capital Trust PLC
Director/PDMR Transaction

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1	Details of the person discharging managerial / persons closely associated
a)	Name		Richard Glover
2	Reason for notification
a)	Position/status		Non-Executive Director
b)	Initial notification/Amendment		Initial notification
3)	Details of the issuer, emission allowance market participation, auction platform,
	auctioneer or auction monitor
a)	Name		Albion Venture Capital Trust PLC
b)	LEI		213800JKELS32V2OK421
4	Details of the transaction(s): section to be repeated for ( i ) each type of instrument;
	(ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument		Ordinary shares of nominal value 1 penny each
	Identification code		GB0002039625
b)	Nature of the transaction		Issue of shares under the Albion VCTs Prospectus Top Up Offers 2021/2022
c)	Price(s) and volume(s)		Price	Volume	Amount
			£0.523	38,240	£20,00.00
d)	Aggregated information - Aggregated volume - Price		N/A - single transaction
e)	Date of the transaction		25 February 2022
f)	Place of the transaction		London Stock Exchange

1	Details of the person discharging managerial / persons closely associated
a)	Name		John Kerr
2	Reason for notification
a)	Position/status		Non-Executive Director
b)	Initial notification/Amendment		Initial notification
3)	Details of the issuer, emission allowance market participation, auction platform,
	auctioneer or auction monitor
a)	Name		Albion Venture Capital Trust PLC
b)	LEI		213800JKELS32V2OK421
4	Details of the transaction(s): section to be repeated for ( i ) each type of instrument;
	(ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument		Ordinary shares of nominal value 1 penny each
	Identification code		GB0002039625
b)	Nature of the transaction		Issue of shares under the Albion VCTs Prospectus Top Up Offers 2021/2022
c)	Price(s) and volume(s)		Price	Volume	Amount
			£0.523	4,780	£2,500.00
d)	Aggregated information - Aggregated volume - Price		N/A - single transaction
e)	Date of the transaction		25 February 2022
f)	Place of the transaction		London Stock Exchange

Name of authorised official of issuer responsible for making notification:
Albion Capital Group LLP - Company Secretary
Date of notification
28 February 2022