OCTOPUS AIM VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 20, 2018

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OCTOPUS AIM VCT PLC

20 July 2018

Issue of Equity and Total Voting Rights

Octopus AIM VCT plc (the "Company") announces the allotment and issue of 406,702 Ordinary Shares of 1p each at a price of 121.8p per share to shareholders who elected to receive Ordinary Shares under the Dividend Reinvestment Scheme as an alternative to the final dividend for the year ended 28 February 2018 payable on 20 July 2018.

Application for the new shares to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange's main market for listed securities has been made and dealings are expected to commence on or around 30 July 2018.

The issued share capital and total voting rights of the Company is now: 109,036,073 Ordinary Shares.

For further information please contact:

Suzanna Waterhouse

Company Secretary

020 3142 4957

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*This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Octopus AIM VCT PLC via Globenewswire*