Total Voting Rights and Capital

ALBION VENTURE CAPITAL TRUST PLC

TOTAL VOTING RIGHTS AND CAPITAL

In conformity with the provisions of DTR 5.6, we would like to notify the market of the following:

Albion Venture Capital Trust PLC's (the "Company")'s capital as at 31 May 2016 consists of 86,444,102 Ordinary shares with a nominal value of 1 penny each. The Company holds 6,954,440 Ordinary shares in Treasury.

Therefore, the total number of voting rights in the Company is 79,489,662, which may be used by shareholders or other persons 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.

31 May 2016

For further information please contact:

Albion Ventures LLP
Company Secretary
Tel: 020 7601 1850

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 Venture Capital Trust PLC via Globenewswire

HUG#2016725

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