Directorate Change

Trinity Capital PLC

Directorate Change

Trinity Capital today announces that Arvind Pahwa has resigned from the Board with immediate effect.

The Board is grateful for Arvind's contributions and we wish him well in his future endeavours.

Enquiries:

IOMA Fund and Investment Management Limited

Graham Smith, Director +44 1624 681250

Arden Partners plc

Nominated Adviser and Broker

Chris Hardie/Justine Waldisberg +44 207 614 5900