Director Declaration

Albion Enterprise VCT PLC
21 June 2010



External Directorship


Albion  Enterprise VCT PLC (the "Company")  announces in accordance with Listing
Rule  9.6.14R that  Lady  Balfour  of  Burleigh,  a Director of the Company, has
retired  from her position as a  non-executive director of Stagecoach Group PLC,
with effect from 18th June 2010.


For  further  information,  please  contact  Patrick  Reeve, Albion Ventures LLP
020 7601 1850.




[HUG#1425908]








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		Source: Albion Enterprise VCT PLC via Thomson Reuters ONE