Dividend Declaration

6 February 2020

Triple Point VCT 2011 plc

(the "Company")

DIVIDEND DECLARATION

The Board of Triple Point VCT 2011 plc has today resolved to pay a special dividend of £2,786,317 equal to 28p per share to A Ordinary Class Shareholders. The dividend will be paid on 28 February 2020 to those A Ordinary Class Shareholders on the register at the close of business on 14 February 2020. The ex-dividend date will be 13 February 2020.

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The Company's LEI is 213800AOOAQA5XQDEA89

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.