ALBION DEVELOPMENT VCT PLC

TOTAL VOTING RIGHTS AND CAPITAL

In conformity with the provisions of DTR 5.6, we would like to notify the market of the following:

Albion Development VCT PLC's (the "Company")'s capital as at 29 July2016 consists of 68,502,563 Ordinary shares with a nominal value of 1 penny each. The Company holds 5,834,700 Ordinary shares in Treasury.
           
Therefore, the total number of voting rights in the Company is 62,667,863, which may be used by shareholders or other persons 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.

29 July 2016

For further information please contact:

Albion Ventures LLP
Company Secretary
Tel: 0207 601 1850