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OCTOPUS AIM VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 31, 2022

4774_rns_2022-03-31_b14281b1-4679-475f-afde-f933204a32ea.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

31 March 2022

Octopus AIM VCT plc

Total Voting Rights and Capital

Octopus AIM VCT plc (the "Company") announces that as at 31 March 2022 its issued share capital consists of 159,966,895 Ordinary shares of £0.01 each. The Company holds no shares in treasury and the total voting rights in the Company is 159,966,895.

The above figure of 159,966,895 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 Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

For further information please contact:

Uloma Adighibe

Octopus Company Secretarial Services Limited

Tel: 44 (0) 20 3935 4186

LEI: 213800C5JHJUQLAFP619