Octopus AIM VCT PLC : Total voting rights

OCTOPUS AIM VCT PLC (the 'Company')

2 November 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 72,984,370 Ordinary Shares with a nominal value of £0.01 each, with voting rights as of 30 October.

The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 72,984,370 (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:

Nicola Board
Company Secretary
020 7776 8663

---

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Octopus AIM VCT PLC via Globenewswire

HUG#1963251