Publication of a Circular

Albion Venture Capital Trust PLC (the "Company")

Publication of a Circular

LEI number: 213800JKELS32V2OK421

The Company has issued a Circular (the "Circular") setting out proposals relating to certain changes to the Company's management agreement.

Full details of these proposed changes are set out in the Circular and are conditional upon the approval of the Company's shareholders at a General Meeting to be held on 21 August 2019 immediately following the conclusion of the Annual General Meeting convened for noon, at which a resolution to approve the amendments will be proposed.

The Circular will shortly be available for inspection at the National Storage Mechanism, which is located at:

http://www.morningstar.co.uk/uk/NSM

and on the Company's website:

http://www.albion.capital/funds/AAVC/circular2019.pdf

For further information, please contact:

Will Fraser-Allen
Albion Capital Group LLP
Tel: 020 7601 1850

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