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REG-Director Declaration

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ALBION TECHNOLOGY & GENERAL VCT PLC

DIRECTOR DECLARATION

LEI Code 213800TKJUY376H3KN16

In accordance with the UKLR 6.4.9R (2) of the UK Listing Rules, Albion
Technology & General VCT PLC announces that David Benda has been appointed as
a non-executive director of Ecofin Global Utilities and Infrastructure Trust
plc, with effect from 1 November 2025.

22 September 2025

For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP

Tel: 020 7601 1850

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