Octopus Second AIM VCT plc : Total voting rights

OCTOPUS SECOND AIM VCT PLC
(The 'Company')

31 May 2012

TOTAL VOTING RIGHTS AND CAPITAL

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

The capital of the Company consists of 43,391,256 Ordinary shares with a nominal value of 0.01p each, with voting rights. 

The company does not hold any shares in Treasury

Therefore, the total number of voting rights in the Company is 43,391,256 (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 FSA's Disclosure and Transparency Rules.

For further information please contact:

Celia Whitten,
Company Secretary
020 7710 2849

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Source: Octopus Second AIM VCT plc via Thomson Reuters ONE

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