ALBION ENTERPRISE VCT PLC

LEI Code 213800OVSRDHRJBMO720

TRANSACTION IN OWN SHARES AND TOTAL VOTING RIGHTS AND CAPITAL

Albion Enterprise VCT PLC (the “Company”) announces that it purchased 105,000 ordinary shares at 106.0 pence per share on 13 February 2019. The shares purchased represent 0.18% of the total number of voting rights in the Company before the transaction.  These shares will be held in treasury.

Following this transaction, and in conformity with the provisions of DTR 5.6, we would like to notify the market of the following:

The capital of the Company as at 13 February 2019 consisted of 64,821,000 ordinary shares with a nominal value of 1 penny each. The Company holds 7,711,443 shares in treasury.

Therefore, the total number of voting rights in the Company is 57,109,557 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 Guidance and Transparency Rules.

14 February 2019

Albion Capital Group LLP
Company Secretary

Tel: 020 7601 1850