AADV Albion Development VCT

Director/PDMR Shareholding

Director/PDMR Shareholding

Albion Development VCT PLC

Director/PDMR Transaction

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

1Details of the person discharging managerial / persons closely associated
      
a)Name Benjamin Larkin  
      
2Reason for notification    
      
a)Position/status Non-Executive Director  
      
b)Initial notification/AmendmentInitial notification  
      
3)Details of the issuer, emission allowance market participation, auction platform,
 auctioneer or auction monitor  
      
a)Name Albion Development VCT PLC 
      
b)LEI 213800FDDMBD9QLHLB38 
4Details 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 GB0004832472  
      
b)Nature of the transaction Issue of shares under the Albion VCTs Prospectus Top Up Offers 2023/2024



      
c)Price(s) and volume(s) PriceVolumeAmount
   £0.934153,527£50,000.00
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 



1Details of the person discharging managerial / persons closely associated
      
a)Name Lord O’Shaughnessy  
      
2Reason for notification    
      
a)Position/status Non-Executive Director  
      
b)Initial notification/AmendmentInitial notification  
      
3)Details of the issuer, emission allowance market participation, auction platform,
 auctioneer or auction monitor  
      
a)Name Albion Development VCT PLC 
      
b)LEI 213800FDDMBD9QLHLB38 
4Details 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 GB0004832472  
      
b)Nature of the transaction Issue of shares under the Albion VCTs Prospectus Top Up Offers 2023/2024
      
c)Price(s) and volume(s) PriceVolumeAmount
   £0.934110,705£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 

Name of authorised official of issuer responsible for making notification:

Albion Capital Group LLP - Company Secretary

Date of notification

25 March 2024



EN
25/03/2024

Underlying

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Reports on Albion Development VCT

 PRESS RELEASE

Total voting rights and Capital

Total voting rights and Capital Albion Development VCT PLC Total Voting Rights and Capital LEI Code 213800FDDMBD9QLHLB38 In conformity with the provisions of Disclosure Guidance and Transparency Rule 5.6.1, Albion Development VCT PLC (the “Company”) would like to notify the market of the following: As at 30 April 2024, the issued share capital and voting rights of the Company are as follows: Class and nominal value of shareTotal number of shares in issueNumber of shares held in treasury (with no voting rights attached)Total number of shares in circulation with voting rights attachedNum...

 PRESS RELEASE

Portfolio Company Update

Portfolio Company Update Albion Development VCT PLC LEI Code 213800FDDMBD9QLHLB38Portfolio company update On 12 March 2024, it was announced that terms had been agreed for the sale of a company within the portfolio. We are pleased to report that KnowBe4 has entered into a definitive agreement to acquire Egress Software Technologies. The transaction is expected to close in the coming months subject to customary closing conditions and regulatory approvals. For further information please contact: Vikash HansraniOperations Partner Albion Capital Group LLP Telephone: 020 7601 1850 24...

 PRESS RELEASE

Albion Development VCT PLC: Annual Financial Report

Albion Development VCT PLC: Annual Financial Report Albion Development VCT PLCAnnual Financial Report LEI Code 213800FDDMBD9QLHLB38 As required by the UK Listing Authority's Disclosure Guidance and Transparency Rules 4.1 and 6.3, Albion Development VCT PLC today makes public its information relating to the Annual Report and Financial Statements for the year ended 31 December 2023. This announcement was approved for release by the Board of Directors on 19 April 2024. This announcement has not been audited. The Annual Report and Financial Statements for the year ended 31 December 20...

 PRESS RELEASE

Issue of Equity and Total Voting Rights

Issue of Equity and Total Voting Rights ALBION DEVELOPMENT VCT PLC Issue of Equity and Total Voting Rights and Capital LEI Code 213800FDDMBD9QLHLB38 The first and final allotment for the 2024/2025 tax year of new ordinary shares of nominal value 1 penny per share ("New Shares") in Albion Development VCT PLC (the “Company”) under the Albion VCTs Prospectus Top Up Offers 2023/24 (the “Offers”), (which opened for applications on 2 January 2024) took place on 16 April 2024. Pursuant to the Prospectus, the Company offered an early bird discount of 1% on issue costs to existing shareholders a...

 PRESS RELEASE

Total voting rights and Capital

Total voting rights and Capital Albion Development VCT PLC Total Voting Rights and Capital LEI Code 213800FDDMBD9QLHLB38 In conformity with the provisions of Disclosure Guidance and Transparency Rule 5.6.1, Albion Development VCT PLC (the “Company”) would like to notify the market of the following: As at 28 March 2024, the issued share capital and voting rights of the Company are as follows: Class and nominal value of shareTotal number of shares in issueNumber of shares held in treasury (with no voting rights attached)Total number of shares in circulation with voting rights attachedNum...

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