REG-Directorate change

Albion Crown VCTAnnouncement

12/05/2026 15:15

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ALBION CROWN VCT PLC

LEI Code 213800SYIQPA3L3T1Q68

                                                                                                           
                         

DIRECTORATE CHANGE

As part of its succession planning, the Board of Albion Crown VCT PLC (the
“Company”) is pleased to announce the appointment of Carolyn Clarke as a
non-executive director of the Company with effect from 1 June 2026.

Carolyn is a chartered accountant and Vice-President of the Chartered
Institute of Internal Auditors. She is a former partner with PwC covering
external audit as well as internal audit and assurance.  After a period as
Country Managing Partner for PwC Mongolia, she moved into industry to become
the Head of Audit, Risk and Control for Centrica plc. Since 2020 she has
developed a portfolio of non-executive appointments as the Chair of the Audit
and Risk Committee focussed on privately owned technology companies, alongside
building a boutique governance consultancy, Brave Within LLP.

Carolyn is currently Director and Audit Committee Chair of Agilyx AS and
Elcogen plc. There is no further information to be disclosed pursuant to 6.4.8
of the UK Listing Rules of the Financial Conduct Authority in relation to
this appointment.

Richard Glover, Chairman of the Company commented “We are delighted that
Carolyn has agreed to join us and we look forward to working with her over the
coming years.”

12 May 2026

For further information please contact

Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Tel: 020 7601 1850