TIDMAAEV 
 
   ALBION ENTERPRISE VCT PLC 
 
   DIRECTORATE CHANGE 
 
   LEI Code 213800OVSRDHRJBMO720 
 
   This announcement includes information required under Listing Rule 9.6. 
 
   As part of its succession planning, the Board of Albion Enterprise VCT 
PLC (the "Company") is pleased to announce the appointment of Rhodri 
Whitlock as a non-executive director of the Company with effect from 19 
January 2021. On appointment, Rhodri will succeed Lord St John of Bletso 
as Audit Committee Chairman following his decision to step down from the 
Board on 30 November 2020. 
 
   Rhodri, a chartered accountant, has over 25 years' experience as a 
partner providing a range of assurance services and advice to listed and 
private companies. For 20 of those years Rhodri worked closely with the 
non-executive boards of a significant number of investment and 
infrastructure funds with aggregate assets under management of GBP1.5 
billion. He has assisted with IPOs of companies and investment trusts 
and has experience of valuations. Rhodri also has considerable 
experience of high growth businesses and sectors including MedTech, 
Fintech, software as a service, healthcare and ecommerce. Rhodri is 
currently working for the independent regulator the Financial Reporting 
Council. 
 
   He has been an active member of a number of national and international 
audit firm committees, including BDO LLP's Partnership Council and PKF 
International's Assurance and Advisory Committee. He has also served for 
7 years as a member of the AIC technical sub-committee which focuses on 
VCTs. 
 
   The Board welcomes Rhodri and looks forward to working with him over the 
coming years. 
 
   The Board also announces that the Dowager Lady Balfour of Burleigh who 
has been on the Board since 2006 has been appointed Senior Independent 
Director with effect from 19 January 2021. 
 
   Maxwell Packe 
 
   Chairman 
 
   For further information please contact: 
 
   Albion Capital Group LLP 
 
   Company Secretary 
 
   Tel: 020 7601 1850 
 
   19 January 2021 
 
 
 
 
 
 

(END) Dow Jones Newswires

January 19, 2021 12:00 ET (17:00 GMT)

Copyright (c) 2021 Dow Jones & Company, Inc.
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