OCTOPUS AIM VCT PLC

Net Asset Value • Dec 5, 2017

National Storage Mechanism | Additional information

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OCTOPUS AIM VCT PLC

DIRECTOR DECLARATION

5 December 2017

In accordance with Listing Rule 9.6.14 R, Octopus AIM VCT plc (the "Company") announces that Neal Ransome, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Polar Capital Global Healthcare Trust plc with effect from 13 December 2017.

For further information please contact:

Nicola Board

Company Secretary

020 7776 8663

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Source: Octopus AIM VCT PLC via Globenewswire*