Distribution

TRINITY CAPITAL PLC

DISTRIBUTION

Trinity Capital plc announces a distribution to shareholders of 0.84 pence per share, equivalent in total to £1,767,633. The distribution will be paid on 28 March 2018 to shareholders on record as of 23 March 2018. The shares will be marked ex on 22 March 2018.

The distribution is financed from the initial capital of the Company. It represents the full amount of cash in the Company less a small retention to meet outstanding liabilities and the costs of the voluntary winding up of the Company, which Shareholders are being asked to approve at the Extraordinary General Meeting on 28 March 2018. It is not expected that there will be any further distributions following the voluntary winding up of the Company.

Shareholders are reminded that the admission of the Company's shares to AIM will be cancelled with effect from 7am on 16 March 2018. 

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