Octopus AIM VCT PLC : Total voting rights


OCTOPUS AIM VCT PLC (the 'Company')

30 April 2015
  
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 71,736,153 Ordinary Shares with a nominal value of £0.01 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 71,736,153 (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 in, or a change to their interest in the Company under the FCA's Disclosure and Transparency Rules.

For further information please contact:

Patricia Standaloft
Company Secretary
020 7710 6471