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

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