Dividend Announcement

Octopus AIM VCT plc

2 December 2009

Dividend

Following clearance now received from HM Revenue & Customs for the
interim dividend declared on 28 October 2009, the Board of Octopus
AIM VCT plc announces that the dividend will be paid on 21 December
2009 to shareholders on the register on 11 December 2009.

For further information, please contact:

Celia Whitten, Company Secretary
Octopus Investments Limited 020 7710 2849

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