Directorate change

ALBION TECHNOLOGY & GENERAL VCT PLC

DIRECTORATE CHANGE

LEI Code 213800TKJUY376H3KN16

This announcement includes information required under Listing Rule 9.6.

As part of its succession planning, the Board of Albion Technology & General VCT PLC (the “Company”) is pleased to announce the appointment of Margaret Payn as a non-executive Director of the Company with effect from 3 August 2020.

Margaret has extensive experience across the financial sector. She started her career at KPMG, qualifying as a chartered accountant. She has worked for a number of financial institutions, including nine years at Schroders (latterly as CFO/COO of the Asian business based in Hong Kong) and three years at ANZ banking group in similar roles. Her most recent executive role was at AMP Capital Group where she held the positions of CFO/COO within the asset management division and was responsible for leading the firm’s finance and support functions and contributing to the strategic direction and financial performance of the company. She retired from this position in May 2018. Most recently, she was appointed as a non-executive Director of JPMorgan Mid Cap Investment Trust plc. She was also a director of McPhersons Consumer Products Limited, from 2015 to 2018, a public listed company in Australia.

The Board welcomes Margaret and looks forward to working with her over the coming years.

Dr Neil Cross

Chairman

For further information please contact:

Albion Capital Group LLP

Company Secretary

Tel: 020 7601 1850

9 July 2020

EN
09/07/2020

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Albion Technology & General VCT

 PRESS RELEASE

Notification of Admission of Shares and TVR

Notification of Admission of Shares and TVR Albion Technology & General VCT PLC Notification of Admission of Further Securities to Trading (PRM 1.6.4R) and Total Voting Rights LEI Code 213800TKJUY376H3KN16 Notification of Admission of Further Securities to Trading (PRM 1.6.4R) Further to the Company's Issue of Equity announcement on 27 March 2026 in respect of the allotment of new Ordinary Shares under the Albion VCTs Prospectus Top Up Offers 2025/2026 and following the admission to trading of those new Ordinary Shares, the following additional information is disclosed in accordance wit...

 PRESS RELEASE

Issue of Equity and Total Voting Rights

Issue of Equity and Total Voting Rights ALBION TECHNOLOGY & GENERAL VCT PLC Issue of Equity and Total Voting Rights LEI Code 213800TKJUY376H3KN16 Albion Technology & General VCT PLC (the “Company”) announces that on 27 March 2026 it allotted 22,458,237 ordinary shares of 1 penny each in respect of its offer for subscription (“Offer Shares”) in relation to the 2025/26 tax year, pursuant to the joint prospectus (the “Prospectus”) published by the Company, Albion Enterprise VCT PLC and Albion Crown VCT PLC (together the “Albion VCTs”) on 23 October 2025 in relation to the Albion VCTs Prospe...

 PRESS RELEASE

Offer Update

Offer Update Albion Technology & General VCT PLC LEI Code 213800TKJUY376H3KN16 Closure of the Company’s offer under the Albion VCTs Prospectus Top Up Offers 2025/2026 (the “Offers") The Board of Albion Technology & General VCT PLC (the "Company") is pleased to announce that it has now received applications reaching its £30 million limit (inclusive of the Company’s £10 million over-allotment facility which has been exercised) under its offer for subscription ("Offer") pursuant to the prospectus issued on 23 October 2025 by the Company, Albion Enterprise VCT PLC and Albion Crown VCT PLC (t...

 PRESS RELEASE

Total Voting Rights and Capital

Total Voting Rights and Capital Albion Technology & General VCT PLC Total Voting Rights and Capital LEI Code 213800TKJUY376H3KN16 In conformity with the provisions of Disclosure Guidance and Transparency Rule 5.6.1, Albion Technology & General VCT PLC (the “Company”) would like to notify the market of the following: As at 27 February 2026, 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 votin...

 PRESS RELEASE

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

ResearchPool Subscriptions

Get the most out of your insights

Get in touch