Albion Development VCT PLC

The Albion VCTs operate Dividend Re-investment Schemes. Investors who would prefer a capital growth option can re-invest their dividends to obtain more shares in the VCTs.

Any amounts reinvested are eligible for income tax relief of 30%, subject to the investor’s tax position.

Investors wishing to take advantage of this opportunity should read the dividend reinvestment schemes T&C below.

Shareholders who are in the dividend reinvestment scheme but want to receive dividend as cash can amend their income option via Investor Centre.

Shareholders can also amend their income option by completing a Payment of Interest form, found below, and send directly to Computershare.

If the shareholder choses to amend their income option via the Payment of Interest form, Computershare will also require a written confirmation from the shareholder to be fully removed from the scheme

Shareholders who want to receive dividend as cash and decide not to amend their income option via Investor Centre (the online portal) must complete a payment of interest form and send directly to Computershare.

If the shareholder is in the dividend reinvestment scheme, Computershare will also require a written confirmation from the shareholder to be fully removed from the scheme.

Computershare Investor Services PLC can be contacted at their Investor Centre on +44 (0)370 873 5860 (Calls are charged at no more than your current providers national call rate and calls may be recorded. Lines are open Monday – Friday, 8:30am – 5:30pm).

Alternatively you can visit their website www.computershare.com/uk.