Dividend Declaration

22 August 2016

Edge Performance VCT plc (the "Company")

INTERIM DIVIDENDS

On 18 August 2016, the board of directors of the Company resolved to pay the following interim dividends:

· a dividend of 7p per G share of 10p in the capital of the Company ("G Share"), such dividend to be paid on 7 April 2017 to all holders of G Shares on the Company's register of members as at the close of business on 26 August 2016, with an ex-dividend date of 25 August 2016; and

· a dividend of 7p per I share of 10p in the capital of the Company ("I Share"), such dividend to be paid on 7 April 2017 to all holders of I Shares on the Company's register of members as at the close of business on 26 August 2016, with an ex-dividend date of 25 August 2016.

These payments will bring cumulative dividends per G Share and I Share paid by the Company to 35p in each case.

22 August 2016

For further information, please contact:

· City Partnership, Company Secretary: 0131 243 7210

· Edge Investments, Investment Manager: 020 7317 1300