Publication of a Circular

Puma Alpha VCT PLC

15 June 2023

Puma Alpha VCT plc

Puma Alpha VCT plc (the "Company") has published a circular to shareholders (the "Circular") seeking shareholder approval of a related party transaction involving the Company and its investment manager, Puma Investment Management Limited, and giving notice of a general meeting to be held on 27 July 2023.

The related party transaction relates to proposals to make amendments to the performance incentive fee arrangements of the Company.

A copy of the Circular has been submitted to the National Storage Mechanism and will shortly be available for viewing online at the following website address: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information please contact Rupert West on 020 7408 4050.

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