Directorate change

ALBION ENTERPRISE VCT PLC

APPOINTMENT OF DIRECTOR

LEI Code 213800OVSRDHRJBMO720

This announcement includes information required under LR 9.6.

The Board announces that, following a formal process, Christopher Burrows has been appointed as a non-executive director to the Board of Albion Enterprise VCT PLC with effect from 27 June 2018.

Christopher has spent his career in executive search, assessment and leadership consulting, latterly as a partner at Russell Reynolds Associates. His knowledge, in particular of the healthcare industry where much of his professional life has been focused, will be a great addition to the Board.

For further information please contact:

Albion Capital Group LLPCompany SecretaryTel: 020 7601 1850

27 June 2018