Dividend

Octopus AIM VCT PLC

10 June 2009

Dividend

Clearance has now been received from HM Revenue & Customs for the
final dividend proposed on 26 May 2009. The Board of Octopus AIM VCT
PLC therefore announces that, subject to shareholder approval at the
forthcoming AGM on 25 June 2009, the dividend will be paid on 3 July
2009 with a record date of 19 June 2009.

For further information, please contact:

Celia Whitten, Company Secretary
Octopus Investments Limited 020 7710 2849

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