TPVE - Disclosure of rights attached to equity shares

28 April 2020

Triple Point Income VCT plc

(the "Company")

DISCLOSURE OF RIGHTS ATTACHED TO EQUITY SHARES

In accordance with the Listing Rule 9.2.6E, the Company has forwarded to the FCA for publication on the National Storage Mechanism (NSM) a document setting out the changes which have occurred in relation to the rights attached to the Company's listed equity shares since the publication of its prospectus on 7 October 2016, namely the removal of the A Ordinary Share Class and Ordinary Share Class.

The NSM can be accessed at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

The Company's LEI is 213800IXD8S5WY88L245

Further information on the Company can be found on its website https://www.triplepoint.co.uk/current-vcts/triple-point-income-vct-plc/s1238/.