Total voting rights

ALBION VENTURE CAPITAL TRUST PLC
TRANSACTION IN OWN SHARES, VOTING RIGHTS AND CAPITAL

In  conformity  with  the  Transparency  Directive’s transitional provision 6 we
would like to notify the market of the following:
Albion Venture Capital Trust PLC’s capital as at 31 December 2009 consists of
36,051,050 Ordinary shares with a nominal value of 50p each.  Albion Venture
Capital Trust PLC holds 1,122,989 shares in Treasury.
Therefore, the total number of voting rights in Albion Venture Capital Trust PLC
is34,928,061.
The  figure of34,928,061 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 change to  their interest in, Albion  Venture Capital Trust PLC
under the FSA’s Disclosure and Transparency Rules.

31 December2009


For further information please contact:

Company Secretary
Albion Ventures LLP – tel: [phone]





[HUG#1369377]