Octopus Apollo VCT plc : Total voting rights


OCTOPUS APOLLO VCT PLC (the 'Company')

31 January 2018

TOTAL VOTING RIGHTS AND CAPITAL

In conformity with the Disclosure and Transparency Rules, the Company notifies the market of the following:

The capital of the Company consists of 257,483,600 Ordinary Shares with a nominal value of £0.10 each with voting rights.

The Company does not hold any ordinary shares in Treasury.

Therefore, the total number of voting rights in the Company is 257,483,600 (the 'Figure').

The Figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest or a change to their interests in the Company under the FCA's Disclosure and Transparency Rules.

For further information please contact:

Nicola Board
Company Secretary
020 7776 8663