Director/PDMR Shareholding
*Albion Enterprise VCT PLC*
*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 Maxwell Packe
*2* *Reason for notification*
a) Position/status Non-Executive 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 Albion VCTs Prospectus Top Up Offers 2023/2024
c) Price(s) and volume(s) *Price* *Volume* *Amount* £1.2870 34,965 £45,000.00
d)
Aggregated information
- Aggregated volume
- Price N/A - single transaction
e) Date of the transaction 22 March 2024
f) Place of the transaction London Stock Exchange
*1* *Details of the person discharging managerial / persons closely associated*
a) Name Pippa Latham
*2* *Reason for notification*
a) Position/status Non-Executive 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 Albion VCTs Prospectus Top Up Offers 2023/2024
c) Price(s) and volume(s) *Price* *Volume* *Amount* £1.2870 11,655 £15,000.00
d) Aggregated information
- Aggregated volume
- Price N/A - single transaction
e) Date of the transaction 22 March 2024
f) Place of the transaction London Stock Exchange
*1* *Details of the person discharging managerial / persons closely associated*
a) Name Christopher Burrows
*2* *Reason for notification*
a) Position/status Non-Executive 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 Albion VCTs Prospectus Top Up Offers 2023/2024
c) Price(s) and volume(s) *Price* *Volume* *Amount* £1.2870 7,770 £10,000.00
d) Aggregated information
- Aggregated volume
- Price N/A - single transaction
e) Date of the transaction 22 March 2024
f) Place of the transaction London Stock Exchange
*1* *Details of the person discharging managerial / persons closely associated*
a) Name Clare Burrows
*2* *Reason for notification*
a) Position/status PCA to Director
Christopher Burrows
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 Albion VCTs Prospectus Top Up Offers 2023/2024
c) Price(s) and volume(s) *Price* *Volume* *Amount* £1.2870 23,310 £30,000.00
d) Aggregated information
- Aggregated volume
- Price N/A - single transaction
e) Date of the transaction 22 March 2024
f) Place of the transaction London Stock Exchange
*1* *Details of the person discharging managerial / persons closely associated*
a) Name Rhodri Whitlock
*2* *Reason for notification*
a) Position/status Non-Executive 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 Albion VCTs Prospectus Top Up Offers 2023/2024
c) Price(s) and volume(s) *Price* *Volume* *Amount* £1.3003 6,152 £8,000.00
d) Aggregated information
- Aggregated volume
- Price N/A - single transaction
e) Date of the transaction 22 March 2024
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*
25 March 2024