Total voting rights

ALBION DEVELOPMENT VCT PLC VOTING RIGHTS AND CAPITAL FOLLOWING ALLOTMENT Following the allotment today of 1,433,600 D shares under the terms of the Offer dated 1 October 2009 and in conformity with the Transparency Directive's provisions we would like to notify the market of the following; Albion Development VCT PLC's capital as at 23 December 2009 consists of 32,713,157 Ordinary shares and 1,433,600 D shares with a nominal value of 50p each, with voting rights.  Albion Development VCT PLC holds 2,997,289 Ordinary shares in Treasury. Therefore, the total number of voting rights in Albion Development VCT PLC is 31,149,468 shares. The figure of 31,149,468 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 a change to their interest in, Albion Development VCT PLC under the FSA’s Disclosure and Transparency Rules. 23 December 2009 For further enquiries please contact: Company Secretary Albion Ventures LLP               T: 020 7601 1850 [HUG#1367570]
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