Issue of Equity and Total Voting Rights

Albion Enterprise VCT PLC

Issue of Equity and Total Voting Rights

Albion Enterprise VCT PLC (the "Company") announces that, further to the Dividend Reinvestment Scheme introduced by the Company (details of which were set out in the Circular issued to shareholders on 26 November 2009), on 28 February 2014 the Company allotted 89,537 Ordinary shares of 1 penny each (the "New Ordinary shares") in the capital of the Company.  The New Ordinary shares were issued at a price of 95.5p per Ordinary share, comprising the net asset value at 31 December 2013 less the interim dividend of 2.5 pence per Ordinary share to be paid on 28 February 2014.

Of the 89,537 New Ordinary shares allotted on 28 February 2014, an application has been made to the UK Listing Authority for the admission of 50,495 New Ordinary shares to the Official List of the UK Listing Authority and to trading on the London Stock Exchange's main market for listed securities and it is expected that dealings will commence on or before 3 March 2014. The New Ordinary shares will rank pari passu in all respects with the existing Ordinary shares in issue.

A further application will be made to the UK Listing Authority for the 39,042 remaining shares to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange's main market for listed securities. It is expected that dealings will commence on or before 11 March 2014. The New Ordinary shares will rank pari passu in all respects with the existing Ordinary shares in issue.

Following the issue of the New Ordinary shares, the capital of the Company as at 28 February 2014 consists of 36,824,386 Ordinary shares of which 3,680,000 shares are held in treasury.

Therefore the total number of voting rights in the Company is 33,144,386 which 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, the Company under the FCA's Disclosure and Transparency Rules.

Company Secretary
Albion Ventures LLP
28 February 2014

Tel: [phone]

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Source: Albion Enterprise VCT PLC via Globenewswire

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