Dividend Declaration

Puma VCT 12 plc Dividend Declaration

Puma VCT 12 plc (the "Company")

25 August 2021

Declaration of special interim dividend of 21p per Ordinary Share

Further to the Company's announcement on 21 June 2021 relating to the successful exit of its stake in direct cremations business Pure Cremation, the Board is pleased to announce that it has approved a special interim dividend of 21p per Ordinary Share.

The ex-dividend date will be 9 September 2021 and the record date 10 September 2021. The dividend will be paid to shareholders on or about 8 October 2021.

Pure Cremation achieved exceptional growth during the Company's investment period, doubling in size each year since launching in 2015 as the UK's only dedicated direct cremation provider. Together with other Puma VCTs, the Company participated in two rounds of funding, in November 2017 and December 2018.

Enquiries

Graham Shore

Shore Capital

0207 408 4090