TPON.L Regulatory News (TPON)

8 June 2023

Triple Point VCT 2011 plc

(the "Company")

DIRECTORATE CHANGES

The Board of Directors of Triple Point VCT 2011 plc announces that Jamie Brooke has been appointed to the Board as an Independent Non-Executive Director and member of the Audit Committee with immediate effect. Following an orderly succession period, Chad Murrin, a Non-Executive Director of the Company, will not stand for re-election at the Company's AGM to be held on 19 July 2023 and will step down following the conclusion of the AGM.

Jamie read mathematics at Oxford University, and qualified as an Accountant with Deloitte. Jamie has gained over 25 years investment experience throughout his career. He previously worked at 3i and Quester in the venture and leveraged buyout divisions, and was formerly lead fund manager for the Hanover Catalyst Fund. Prior to which he was at Lombard Odier where as a fund manager he specialised in strategic UK small cap equity investing, having moved with the Volantis team from Henderson Global, and before that, Gartmore. Jamie has held directorships on over 20 boards, and is currently on the Board of Kelso Group Holdings plc, Flowtech Fluidpower plc and Chair of the Audit Committee of Chapel Down Group plc, listed on the Aquis Stock Exchange, and Oryx International Growth Fund.

No further information is required to be disclosed pursuant to Listing Rule 9.6.13R.

Jane Owen, Chair of the Company, said:

"On behalf of the Board I would like to thank Chad Murrin for his significant contribution over the years he has served on the Board. We would also like to thank him for his assistance through the succession period, and he will retire from the Company with our very best wishes for the future.

We are delighted to welcome Jamie to the Company. His extensive Venture and listed company experience will be hugely valuable to the Board as the Company continues to grow with its sole focus on the Venture Fund."

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT

The Company's LEI is 213800AOOAQA5XQDEA89

Further information on the Company can be found on its website https://www.triplepoint.co.uk/current-vcts/triple-point-vct-2011-plc/s2539/

NOTES:

The Company is a Venture Capital Trust incorporated in July 2010 and was established to fund small and medium sized enterprises. The Investment Manager is Triple Point Investment Management LLP.