Company Secretary Change

01 May 2020

Triple Point VCT 2011 plc

(the "Company")

COMPANY SECRETARY CHANGE

The Company announces that Hanway Advisory Limited has been appointed as Company Secretary with effect from 30 April 2020, replacing Triple Point Investment Management LLP.

The Company's registered office remains unchanged. All future enquiries should be directed to [email protected].

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

The Company's LEI is 213800AOOAQA5XQDEA89

Further information on the Company can be found on its website https://www.triplepoint.co.uk/current-vcts/triple-point-vct-2011-plc/s2539/.

NOTES:

The Company is a Venture Capital Trust incorporated in July 2010. The Investment Manager is Triple Point Investment Management LLP. The Company was established to fund small and medium sized enterprises (SMEs). The Company launched a new share class, known as The Venture Fund, in March 2019 which is mandated to invest in SMEs producing products or digital services that solve challenges faced by their larger corporate customers.