Proposed new IMA and admin agreement

Edge Performance VCT Public Limited Company (the "Company")

30 July 2020

Publication of a Circular

The Company has today issued a circular (the "Circular") in connection with a proposed new investment management agreement and administrative services agreement.

Full details of these proposals are set out in the Circular and are conditional upon the approval of the Company's shareholders at a general meeting to be held on 28 August 2020, at which resolutions to approve the proposals will be proposed.

The Circular will shortly be available for inspection at the National Storage Mechanism, which is located at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

and on the Company's website at: www.edge.uk.com.

For further information, please contact:

Edge Investments Limited, Investment Manager: [email protected]

Robin Smeaton, The City Partnership (UK) Limited, Company Secretary: [email protected]