Annual Information Update

TriVest VCT plc

Annual Information Update

December 2006

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the 12 months up to and including
30 September 2006.

Announcements listed as published on the London Stock Exchange have been
published via a Regulatory Information Service and can be found on 
www.londonstockexchange.com. Copies of documents filed with Companies House can
be obtained from Companies House or, if you are a registered user, through
Companies House Direct at www.direct.companieshouse.gov.uk.

Some of the information referred to below was provided as at a specific date
and may now be out of date.

         Date                            Description                      
                                                                             
STOCK EXCHANGE                                                               
                                                                             
1 September 2006       Purchase of 200,000 of the Company's own Ordinary     
                                                                             
                       Shares for cancellation                               
                                                                             
1 September 2006       Block listing six monthly return to 31 August 2006    
                                                                             
23 August 2006         Net Asset Value as at 30 June 2006                    
                                                                             
4 July 2006            Purchase of 100,000 of the Company's own Ordinary     
                                                                             
                       Shares for cancellation                               
                                                                             
15 June 2006           Document viewing facility: Interim Report for the six 
                                                                             
                       months ended 31 March 2006                            
                                                                             
2 June 2006            Purchase of 100,000 of the Company's own Ordinary     
                                                                             
                       Shares for cancellation                               
                                                                             
26 May 2006            Purchase of 100,000 of the Company's own Ordinary     
                                                                             
                       Shares for cancellation                               
                                                                             
24 May 2006            Interim results for six months ended 31 March 2006    
                                                                             
6 March 2006           Block listing of 1.0 million shares                   
                                                                             
2 March 2006           Directors' shareholdings                              
                                                                             
2 March 2006           Purchase of 100,000 of the Company's own Ordinary     
                                                                             
                       Shares for cancellation                               
                                                                             
21 February 2006       Issue of 52,509 new Ordinary Shares under Dividend    
                                                                             
                       Investment Scheme                                     
                                                                             
10 February 2006       Purchase of 100,000 Ordinary Shares for cancellation  
                                                                             
9 February 2006        Net Asset Value as at 31 December 2005                
                                                                             
2 February 2006        Annual Information Update for 12 months up to and     
                                                                             
                       including 30 September 2005                           
                                                                             
31 January 2006        AGM statement                                         
                                                                             
27 January 2006        Shares in issue                                       
                                                                             
24 January 2006        Purchase of 400,000 of the Company's own Ordinary     
                                                                             
                       Shares for cancellation                               
                                                                             
13 December 2005       Appointment of Teather & Greenwood Limited as         
                                                                             
                       broker                                                
                                                                             
1 December 2005        Preliminary results for year ended 30 September 2005  
                                                                             
COMPANIES HOUSE                                                              
                                                                             
31 July 2006           Form 169 Purchase of 100,000 of the Company's own     
                                                                             
                       shares on 03/07/06                                    
                                                                             
11 July 2006           Form 169 Purchase of 100,000 of the Company's own     
                                                                             
                       shares on 01/06/06                                    
                                                                             
30 June 2006           Form 169 Purchase of 100,000 of the Company's own     
                                                                             
                       shares on 26/05/06                                    
                                                                             
30 March 2006          Form 169 Purchase of 100,000 of the Company's own     
                                                                             
                       shares on 01/03/06                                    
                                                                             
7 March 2006           Form 88(2)R Return of allotment of 52,509 Ordinary    
                                                                             
                       Shares                                                
                                                                             
3 March 2006           Form 169 Purchase of 100,000 own shares on 09/02/06   
                                                                             
16 February 2006       Form 169 Purchase of 400,000 own shares on 23/01/06   
                                                                             
9 February 2006        Resolutions passed at AGM on 31 January 2006          
                                                                             
9 February 2006        Full Accounts made up to 30/09/05                     
                                                                             
12 December 2005       Form 266(3) Notice to cease trading as an investment  
                                                                             
                       company                                               
                                                                             
11 October 2005        Form 363s Annual Return filed for the period up to    
                                                                             
                       06/09/05                                              

In accordance with the provisions of Article 27.3 of the Prospectus Directive
Regulation, we confirm that to the best of our knowledge, information relating
to 'Holdings in Company' and 'Directors' Shareholdings' is up to date at the
date of this announcement but it is acknowledged that such disclosures may, at
any time, become out of date, due to changing circumstances.

Copies of information released can be obtained through the Company Secretary at
the Company's Registered Office at One Jermyn Street, London, SW1Y 4UH.