Dividend Declaration

TP70 VCT plc Dividend Announcement

 31 January 2013

The Board of Directors of TP70 VCT plc, a venture capital trust company, has resolved that the company will pay an interim dividend of £3.3million. The dividend of 10.31p per share will be paid to shareholders on the Register of Members on the record date of Friday 8 February 2013. The ex-dividend date will therefore be Wednesday 6 February 2013. The dividend will be paid on Friday 22 February 2013.

For further information please contact Claire Ainsworth or Chris Tottle at Triple Point Investment Management LLP on 020 7201 8989.