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ALBION DEVELOPMENT VCT PLC - BOARD CHANGE

LEI Code 213800FDDMBD9QLHLB38

This announcement includes information required under LR 9.6.

Albion Development VCT PLC ("The Company") wishes to announce that on 3
November 2017, Jonathan Thornton has stepped down as a Director of the
Company.

The Board would like to thank Jonathan for his valuable contribution and
advice to the Company over the many years.

Patrick Reeve
Albion Capital Group LLP
Company Secretary
Tel: 020 7601 1850

6 November 2017
This announcement is distributed by Nasdaq Corporate Solutions on behalf of
Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for
the content, accuracy and originality of the information contained therein.
Source: Albion Development VCT PLC - Ordinary Shares via Globenewswire

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