1

Details of the person discharging managerial / persons closely associated

a)

Name

Dorothy Ann Berresford

2

Reason for notification

a)

Position/status

Non-Executive Director

b)

Initial notification/Amendment

Initial notification

3)

Details of the issuer, emission allowance market participation, auction platform,

auctioneer or auction monitor

a)

Name

Albion Venture Capital Trust PLC

b)

LEI

213800JKELS32V2OK421

4

Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of nominal value 1 penny each

Identification code

GB0002039625

b)

Nature of the transaction

Issue of shares under the Albion VCTs Prospectus Top Up Offers 2022/2023

c)

Price(s) and volume(s)

Price

Volume

Amount

£0.538

11,152

£6,000.00

d)

Aggregated information
- Aggregated volume
- Price

N/A - single transaction

e)

Date of the transaction

2 December 2022

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial / persons closely associated

a)

Name

Neeta Patel

2

Reason for notification

a)

Position/status

Non-Executive Director

b)

Initial notification/Amendment

Initial notification

3)

Details of the issuer, emission allowance market participation, auction platform,

auctioneer or auction monitor

a)

Name

Albion Venture Capital Trust PLC

b)

LEI

213800JKELS32V2OK421

4

Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of nominal value 1 penny each

Identification code

GB0002039625

b)

Nature of the transaction

Issue of shares under the Albion VCTs Prospectus Top Up Offers 2022/2023

c)

Price(s) and volume(s)

Price

Volume

Amount

£0.54

11,111

£6,000.00

d)

Aggregated information
- Aggregated volume
- Price

N/A - single transaction

e)

Date of the transaction

2 December 2022

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial / persons closely associated

a)

Name

Richard Wilson

2

Reason for notification

a)

Position/status

Non-Executive Director

b)

Initial notification/Amendment

Initial notification

3)

Details of the issuer, emission allowance market participation, auction platform,

auctioneer or auction monitor

a)

Name

Albion Venture Capital Trust PLC

b)

LEI

213800JKELS32V2OK421

4

Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of nominal value 1 penny each

Identification code

GB0002039625

b)

Nature of the transaction

Issue of shares under the Albion VCTs Prospectus Top Up Offers 2022/2023

c)

Price(s) and volume(s)

Price

Volume

Amount

£0.538

61,957

£33,333.00

d)

Aggregated information
- Aggregated volume
- Price

N/A - single transaction

e)

Date of the transaction

2 December 2022

f)

Place of the transaction

London Stock Exchange