Total voting rights

Octopus Second AIM VCT plc

30 June 2011

TOTAL VOTING RIGHTS

In conformity with the Disclosure and Transparency Rule 5.6, Octopus Second AIM
VCT plc notifies the market of the following:

The capital of the Company consists of 42,129,408 ordinary shares with a nominal
value of 0.01p 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 42,129,408 (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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