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ALBION DEVELOPMENT VCT PLC - BOARD CHANGE

LEI Code 213800FDDMBD9QLHLB38

APPOINTMENT OF DIRECTOR

This announcement includes information required under LR 9.6.

The Board announces that, following a formal process, Lyn Goleby has been
appointed as a non-executive director to the Board of Albion Development VCT
PLC with effect from 3 November 2017.

Lyn was co-founder and managing director of Picturehouse Cinemas from 1989 to
2016 and is chairman of Trafalgar Releasing.

For further information please contact:

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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