Annual Information Update

ALBION DEVELOPMENT VCT PLC

ANNUAL INFORMATION UPDATE

From 6 July 2011 to 26 April 2012 inclusive

 Albion Development VCT PLC (the 'Company') announces that in accordance with the requirements of the Prospectus Rule 5.2, the following information has been published or made available to the public for the period from 6 July 2011 to 26 April 2012 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

For the purpose of this update, the information is only referred to and full copies of each item can be found at the locations specified below.

1. Announcements made via a Regulatory Information Service (under codes AADV/AADD) 

Date	Announcement
29 July 2011	Total Voting Rights
24 August 2011	Half-yearly report
30 August 2011	Transaction in Own Shares
31 August 2011	Total Voting Rights
15 September 2011	Transaction in Own Shares
15 September 2011	Transaction in Own Shares
21 September 2011	Transaction in Own Shares
30 September 2011	Issue of Equity & Total Voting Rights
03 October 2011	Director/PDMR Shareholding
06 October 2011	Potential Linked Top Up Offer
07 October 2011	Transaction in Own Shares
31 October 2011	Total Voting Rights
01 November 2011	Launch of the Albion VCTS Linked Top Up Offer 2011/2012
10 November 2011	Interim Management Statement
14 November 2011	Transaction in Own Shares
30 November 2011	Total Voting Rights
07 December 2011	Transaction in Own Shares
12 December 2011	Change of Registrar
19 December 2011	Transaction in Own Shares
03 January 2012	Total Voting Rights
11 January 2012	Issue of Equity and Total Voting Rights
12 January 2012	Director/PDMR Shareholding
31 January 2012	Total Voting Rights
20 February 2012	Cancellation of Ordinary shares from Treasury and Total voting rights
29 February 2012	Total voting rights
29 February 2012	Extension of Offer for Subscription
20 March 2012	Issue of Equity and Total Voting Rights
20 March 2012	Director/PDMR Shareholding
30 March 2012	Total voting rights
05 April 2012	Issue of Equity and Total Voting Rights
12 April 2012	Annual Financial Report
17 April 2012	Transaction in Own Shares
2. Documents filed at Companies House
Date	Filing
27 July 2011	AA Full accounts made up to 31/12/10
05 August 2011	SH01 Statement of Capital
15 August 2011	SH01 Statement of Capital
22 August 2011	SH01 Statement of Capital
12 September 2011	AA Interim accounts made up to 30/06/11
07 October 2011	SH01 Statement of Capital
20 October 2011	SH03 Return of Purchase of Own Shares
24 November 2011	SH03 Return of Purchase of Own Shares
24 November 2011	SH03 Return of Purchase of Own Shares
09 December 2011	AD02 Sail address change
09 December 2011	AD03 moved to Sail address
12 December 2011	SH03 Return of Purchase of Own Shares
14 December 2011	SH03 Return of Purchase of Own Shares
29 December 2011	AR01 Annual Return
04 January 2012	SH03 Return of Purchase of Own Shares
09 January 2012	SH03 Return of Purchase of Own Shares
08 February 2012	SH01 Statement of Capital
05 April 2012	SH01 Statement of Capital
16 April 2012	SH01 Statement of Capital
23 April 2012	AA Full accounts made up to 31/12/11
24 April 2012	SH07 Statement of Capital
3. By post to shareholders
Date	Document
August 2011	Half-yearly financial report for the six months ended 30 June 2011
November 2011	Albion VCTs Linked Top Up Offer 2011/2012 Investor Guide and Offer Document
January 2012	Change of registrar information letter
April 2012	Annual report and accounts for the year ended 31 December 2011, Notice of Annual General Meeting, Notice of General Meeting of Ordinary shareholders, Notice of General Meeting of D shareholders, Form of Proxy, Dividend Reinvestment Scheme reminder  and Invitation to Annual General Meeting

4. Location of full text of all announcements and filings 

Copies of announcements made via a Regulatory Information Service may be obtained from the website of Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com and any related documents are available at the National Storage Mechanism.

Copies of the documents have been filed at Companies House and will be available on the Companies House website at www.companieshouse.gov.uk within 7 days or can be obtained from Companies House, Crown Place, Cardiff CF14 3UZ.

5. Accuracy of Information 

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.

Further information regarding the Company and its activities is available at www.albion-ventures.co.uk

Albion Ventures LLP
Company Secretary
Albion Development VCT PLC
26 April 2012

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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 Development VCT PLC - Ordinary Shares via Thomson Reuters ONE

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