Issue of Equity and Total Voting Rights

Triple Point Venture VCT PLC

04 September 2023

 

4 September 2023

Triple Point Venture VCT plc

(the "Company")

ISSUE OF EQUITY AND TOTAL VOTING RIGHTS

DIRECTOR/PDMR SHAREHOLDING

The Directors of Triple Point Venture VCT plc (the "Company") are pleased to announce the allotment of 210,732 Venture Shares of 1p each at a price of 94.5p per share on 4 September 2023. The allotment has been made to shareholders who elected to receive Venture Shares under the Dividend Reinvestment Scheme as an alternative for the interim dividend totalling 2p per share payable on 4 September 2023. As part of today's Venture Share allotment, Elizabeth Jane Onslow, a Non Executive Director of the Company, acquired 1,747 Venture Shares in the Company. The notification further below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

An application for these Venture Shares to be admitted to the Official List of the Financial Conduct Authority and to trading on the London Stock Exchange's main market for listed securities will be made shortly and dealings are expected to commence on or around 11 September 2023.

As a consequence of this allotment the issued share capital and total voting rights of the Company is now 53,960,789 Venture Shares.

Notification of transactions of persons discharging managerial responsibility or connected persons

1	Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")
a)	Name	Elizabeth Jane Onslow
2	Reason for Notification
a)	Position/status	Non Executive Director
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Triple Point Venture VCT plc
b)	LEI	213800AOOAQA5XQDEA89
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Venture Shares of £0.01 each GB00BDTYGZ09
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.945 1,747
d)	Aggregated information -       Aggregated volume -       Price	1,747 £1,650.92
e)	Date of the transaction	4 September 2023
f)	Place of the transaction	London Stock Exchange (XLON)

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT

Triple Point Investment Management LLP  (Investment Manager)	Tel: [phone]
Ian McLennan  Belinda Thomas

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-venture-vct-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.

 

END