Appointment of new director

ALBION VENTURE CAPITAL TRUST PLC

Appointment of new director

The Board of Albion Venture Capital Trust PLC would like to announce the appointment of Ebbe Dinesen as a non executive director with effect from today's date.

Mr Dinesen was a director of Albion Prime VCT PLC until its merger with Albion Venture Capital Trust PLC on 25 September 2012.

There are no further disclosures under LR 9.6. to be made.

26 September 2012

For further information, please contact
Patrick Reeve
Albion Ventures LLP
0207 601 1850

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Source: Albion Venture Capital Trust PLC via Thomson Reuters ONE

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