ALBION DEVELOPMENT VCT PLC

DIRECTORATE CHANGE

LEI Code 213800FDDMBD9QLHLB38

In accordance with the Listing Rule 9.6.11 (3), the Board of Albion Development VCT PLC (the “Company”) announces that Lyn Goleby has become Chairman of the Audit Committee with effect from 3 September 2019.

For further information please contact:

Albion Capital Group LLP
Company Secretary
Tel: 020 7601 1850

3  September 2019