REG-Directorate change <Origin Href="QuoteRef">AAVC.L</Origin>

Albion Venture Capital TrustAnnouncement

08/11/2017 09:25

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ALBION VENTURE CAPITAL TRUST PLC

LEI Code 213800JKELS32V2OK421

APPOINTMENT OF DIRECTORS

This announcement includes information required under LR 9.6.

The Board announces that, following a formal process, Ann Berresford and
Richard Glover have been appointed as non-executive directors to the Board of
Albion Venture Capital Trust PLC with effect from 8 November 2017.

For further information please contact:

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

8 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 Venture Capital Trust PLC via Globenewswire