Issue of Equity and Total Voting Rights

OCTOPUS TITAN VCT PLC

15 November 2019

Issue of Equity and Total Voting Rights

Octopus Titan VCT plc (the “Company”) announces the allotment and issue of 5,358,419 Ordinary Shares of 10p each at a price of 90.4p to shareholders who elected to receive Ordinary Shares under the Dividend Reinvestment Scheme as an alternative for the interim dividend for the half-year to 30 April 2019 of 2p per share payable on 15 November 2019.

Application has been made to the London Stock Exchange for admission of the new shares. Admission is expected to become effective on or around 25 November 2019.

Mrs Jane O’Riordan, a director of the Company, was allotted 844 Ordinary Shares at a price per share of 90.4p and her total holdings and those of the persons closely associated with her are 78,512 now representing approximately 0.01% of the Company's issued Ordinary share capital.

Mr Thomas Leader, a director of the Company, was allotted 183 Ordinary Shares at a price per share of 90.4p and his total holdings and those of the persons closely associated with him are 8,474 now representing approximately 0.01% of the Company's issued Ordinary share capital.

The issued share capital and total voting rights of the Company is now: 926,004,180 Ordinary Shares.

For further information please contact:

Parisha Kanani
Company Secretary
020 3935 3520