OCTOPUS AIM VCT PLC

Board/Management Information • Mar 19, 2020

National Storage Mechanism | Additional information

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OCTOPUS AIM VCT PLC

DIRECTORATE CHANGE

19 March 2020

The Board of Directors of Octopus AIM VCT Plc (the “Company”) is pleased to announce the appointment of Andrew Boteler as a non-executive Director of the Company with immediate effect.

Andrew Boteler is a chartered accountant and was formerly Chief Financial Officer of Gooch & Housego PLC. Andrew is Finance Director of Riverford Organic Farmers Limited, the largest organic fresh food retailer in the UK. Andrew has over twenty five years working in the manufacturing sector, the last seventeen being spent with high technology manufacturing companies.

There are no further disclosures required to be made in accordance with LR 9.6.13R of the Listing Rules of the UK Listing Authority.

For further information please contact:

Graham Venables

Octopus Company Secretarial Services Limited

020 3935 3803