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OCTOPUS TITAN VCT PLC

Board/Management Information • Dec 5, 2025

4874_rns_2025-12-05_00886905-4dc5-40f7-9984-060050ef069a.html

Board/Management Information

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National Storage Mechanism | Additional information

Octopus Titan VCT plc

Board Change

In accordance with UKLR 6.4.6R, Octopus Titan VCT plc (‘the Company’ or ‘Titan’) announces that Julie Nahid Rahman, who joined the Board on 1 August 2023, has been appointed as Chair of the Company’s Nomination and Remuneration Committee with effect from 4 December 2025, the role having been previously undertaken by Tom Leader, Chair of Titan.

For further information please contact:

Rachel Peat

Octopus Company Secretarial Services Limited

Tel: +44 (0)80 0316 2067

LEI: 213800A67IKGG6PVYW75