OCTOPUS AIM VCT 2 PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 2, 2019

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OCTOPUS AIM VCT 2 PLC (the ‘Company’)

02 December 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 110,492,852 Ordinary shares with a nominal value of 0.01p each, with voting rights as at 02 December 2019.

The company does not hold any shares in Treasury.

Therefore, the total number of voting rights in the Company is 110,492,852 (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:

Graham Venables

Octopus Company Secretarial Services Limited

020 3935 3803