Director Declaration

ALBION TECHNOLOGY & GENERAL VCT PLC

DIRECTOR DECLARATION

LEI Code 213800TKJUY376H3KN16

In accordance with the UKLR 6.4.9R (2) of the UK Listing Rules, Albion Technology & General VCT PLC announces that Swarupa Pathakji has been appointed as a non-executive director and chair of the audit committee of Roadside Real Estate PLC, with effect from 24 March 2026.

18 February 2026

For further information please contact:

Vikash Hansrani

Operations Partner

Albion Capital Group LLP

Tel: 020 7601 1850



EN
18/02/2026

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Reports on Albion Technology & General VCT

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Director Declaration

Director Declaration ALBION TECHNOLOGY & GENERAL VCT PLC DIRECTOR DECLARATION LEI Code 213800TKJUY376H3KN16 In accordance with the UKLR 6.4.9R (2) of the UK Listing Rules, Albion Technology & General VCT PLC announces that Swarupa Pathakji has been appointed as a non-executive director and chair of the audit committee of Roadside Real Estate PLC, with effect from 24 March 2026. 18 February 2026 For further information please contact:Vikash HansraniOperations PartnerAlbion Capital Group LLP Tel: 020 7601 1850

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