ALBANY INVESTMENT TRUST PLC

Annual Information Update for the period from 2 February 2009 up to and including 2 February 2010.

In accordance with Prospectus Rule 5.2, Albany Investment Trust PLC (the "Company") announces that the following information has been published or made available to the public during the period 2 February 2009 up to and including 2 February 2010 in compliance with the laws and rules dealing with the regulation of securities, issuers of securities and securities markets. Announcements made by the Company via a Regulatory Information Service can be downloaded from the London Stock Exchange website, www.londonstockexchange.com. Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF13 3UZ or, upon request, from the Company Secretary at the Company's registered office, Port of Liverpool Building, Pier Head, Liverpool L3 1NW.

Note: Some of the information in the documents listed below may be out of date at the date of this announcement.

The following UK regulatory announcements have been made via a Regulatory Information Service:

The Company has submitted the following filings to Companies House:

The Company has sent the following to shareholders:

Full Accounts made up to 29 February 2009

Interim Report made up to 31 August 2009

Further information on the Company can be found at the Company's website: www.albanyinvestmenttrust.com

In accordance with Article 27.3 of the Prospective Directive, we confirm that, to the best of our knowledge, information relating to the Company referred to above is up to date at the date of this announcement but is acknowledged that whilst the information referred to in this update was up to date at the time of publication, such disclosures may at any time become out of date due to changing circumstances.

For further information

Albany Investment Trust PLC                           0151 236 6666

Tom Evans

Shore Capital & Corporate Limited                  0207 408 4090

Edward Mansfield