Total voting rights

ALBION VENTURE CAPITAL TRUST 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 Venture Capital Trust PLC's capital as at 29 June 2012 consists of 40,348,003 Ordinary shares with a nominal value of 50p each. Albion Venture Capital Trust PLC holds 3,079,373 shares in Treasury.

Therefore, the total number of voting rights in Albion Venture Capital Trust PLC is 37,268,630, 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 change to their interest in, Albion Venture Capital Trust PLC under the FSA's Disclosure and Transparency Rules.

29 June 2012

For further information please contact:

Company Secretary
Albion Ventures LLP
Tel: 020 7601 1850

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(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 Venture Capital Trust PLC via Thomson Reuters ONE

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