Removal Ordinary Share Class & Total Voting Rights

LEI: 213800IXD8S5WY88L245

Triple Point Income VCT plc ("the "Company")

28 February 2019

Removal of Ordinary Share Class and Total Voting Rights

The board of Triple Point Income VCT plc (the "Company") is pleased to announce that further to an order (the "Court Order") of the High Court of Justice of England and Wales made on 26 February 2019 sanctioning the resolutions passed by the Company in general and class meetings held on 10 January 2019 cancelling and extinguishing all of its Ordinary Shares of 1p each ("Ordinary Shares"), and following the delivery to, and the registration by, the Registrar of Companies of the Court Order on 26 February 2019, the cancellation and extinguishment of the Ordinary Shares became effective on that date.

Following the cancellation and extinguishment of all of the Ordinary Shares, the listing of the Ordinary Shares was removed from the Official List of the UK Listing Authority with effect from 8.00 a.m. on 28 February 2019.

Following the cancellation and extinguishment of the Ordinary Shares, the issued share capital and total voting rights of the Company is now 56,092,649:

13,441,438 C Ordinary Shares

13,701,636 D Ordinary Shares

28,949,575 E Ordinary Shares

This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information please contact: Jonathan Parr or Belinda Thomas at Triple Point Investment Management LLP on 020 7201 8989.