ALBION VENTURE CAPITAL TRUST PLC

TRANSACTION IN OWN SHARES, AND TOTAL VOTING RIGHTS AND CAPITAL

Albion Venture Capital Trust PLC ("the Company") announces that it purchased 50,000 Ordinary shares at 65.6 pence per share on 29 January 2015. The shares purchased represent 0.08% of the total number of voting rights in the Company before the transaction.  These shares will be held in treasury.

Following this transaction, and in conformity with the provisions of DTR 5.6, we would like to notify the market of the following:

The capital of the Company as at 29 January 2015 consisted of 69,053,902 Ordinary shares with a nominal value of 1 penny each. The Company holds 5,443,440 shares in treasury.

Therefore, the total number of voting rights in the Company is 63,610,462 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.

30 January 2015

Albion Ventures LLP
Company Secretary

Tel: 020 7601 1850