TriVest VCT plc

19 February 2007

Directors' Shareholdings

 

The Company announces that the following Directors of TriVest VCT plc were
allotted and issued the numbers of Ordinary Shares shown opposite their names
on 19 February 2007 at a price of 110.79p (being equivalent to the published
net asset value per share as at 31 December 2006), under the Dividend
Investment Scheme:

 

Director            Shares allotted    Percentage of      
                                       issued Share       
                                       capital            
                                                          
Colin Hook          356                0.0009%            
                                                          
                                                          
                                                          
Christopher Moore   711                0.0018%            

For further information please contact:

Sarah Penfold at Matrix-Securities Limited, Company Secretary, on 020 7925 3300




END
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