OCTOPUS AIM VCT 2 PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 1, 2019

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OCTOPUS AIM VCT 2 PLC (the ‘Company’)

01 October 2019

TOTAL VOTING RIGHTS AND CAPITAL

In conformity with the Disclosure and Transparency Rules, the Company notifies the market of the following:

The capital of the Company consists of 109,686,308 Ordinary shares with a nominal value of 0.01p each, with voting rights as at 01 October 2019.

The company does not hold any shares in Treasury.

Therefore, the total number of voting rights in the Company is 109,686,308 (the 'Figure').

The Figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure and Transparency Rules.

For further information please contact:

Suzanna Waterhouse

Company Secretary

020 3142 4957