Total voting rights

ALBION DEVELOPMENT VCT PLC

VOTING RIGHTS AND CAPITAL

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  31 December  2009 consists  of
32,713,157 Ordinary  shares and 1,433,600 D shares, both with a nominal value of
50p each,  with  voting  rights.   Albion  Development  VCT PLC holds 3,043,726
Ordinary shares in Treasury.
Therefore,  the  total  number  of  voting  rights in Albion Development VCT PLC
is31,103,031 Ordinary shares.
The  figure of31,103,031 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.
31 December 2009

For further enquiries please contact:
Company Secretary
Albion Ventures LLPT: 020 7601 1850




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