Director Declaration

ALBION CROWN VCT PLC

DIRECTOR DECLARATION

LEI Code 213800SYIQPA3L3T1Q68

In accordance with the UKLR 6.4.9R (2) of the UK Listing Rules, Albion Crown VCT PLC announces that Richard Wilson has been appointed as an independent non-executive director of The Mercantile Investment Trust plc, with effect from 3 August 2026.

6 July 2026

For further information please contact:


Vikash Hansrani
Operations Partner
AlbionVC LLP
Tel: 020 7601 1850

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