Total voting rights

Octopus AIM VCT plc



30 June 2009



VOTING RIGHTS AND CAPITAL



In conformity with the Transparency Directive's provisions we would
like to notify the market of the following:



Octopus AIM VCT plc's capital as at 30 June 2009 consists of
31,930,030 Ordinary shares with a nominal value of 50p each, with
voting rights.  Octopus AIM VCT plc holds 1,989,187 Ordinary shares
in Treasury.



Therefore, the total number of voting rights in Octopus AIM VCT plc
is 29,940,843 (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, Octopus
AIM VCT plc under the FSA's Disclosure and Transparency Rules.



For further enquiries, please contact:



Celia Whitten, Company Secretary

Octopus Investments Limited Tel:  [phone]

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