Director Declaration

ALBION TECHNOLOGY & GENERAL VCT PLC

DIRECTOR DECLARATION

LEI Code 213800TKJUY376H3KN16

In accordance with the Listing Rule 9.6.14 (2), Albion Technology & General VCT PLC announces that Margaret Payn has been appointed as a non-executive director of Bendigo and Adelaide Bank Limited with effect from 14 September 2023. Bendigo and Adelaide Bank Limited is listed on the Australian Stock Exchange.

23 June 2023

For further information please contact:

Enquiries:Vikash HansraniOperations Partner, Albion Capital Group LLPTel: 0207 601 1850

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