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Director/PDMR Shareholding

Albion Enterprise VCT PLC (the “Company”)
Director/PDMR Transaction

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1

Details of the person discharging managerial / persons closely associated

a)

Name

Christopher Burrows

2

Reason for notification

a)

Position/status

PDMR/Director

b)

Initial notification/Amendment

Initial notification

3)

Details of the issuer, emission allowance market participation, auction platform,

auctioneer or auction monitor

a)

Name

Albion Enterprise VCT PLC

b)

LEI

213800OVSRDHRJBMO720

4

Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of nominal value 1 penny each

Identification code

GB00B1G3LR35

b)

Nature of the transaction

Issue of Shares under the Dividend Reinvestment Scheme

c)

Price(s) and volume(s)

Price

Volume

Amount

£1.1223

599

£672.26

d)

Aggregated information

- Aggregated volume

599

£672.26

e)

Date of the transaction

26-Feb-2021

f)

Place of the transaction

London Stock Exchange

Name of authorised official of issuer responsible for making notification:

Albion Capital Group LLP - Company Secretary

Date of notification

26 February 2021