Issue of Equity and Total Voting Rights

OCTOPUS AIM VCT PLC

6 June 2011

Dividend

HMRC clearance has now been received for the payment of a final dividend
announced by the Company with the Final Results on 26 May 2011.  Accordingly, a
dividend of 2.5p per Ordinary share will be paid from the capital reserves of
the Company on 5 August 2011 to shareholders on the register on 8 July 2011
subject to shareholder approval at the AGM.

For further information please contact:

Celia Whitten
Company Secretary
020 7710 2849






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Source: Octopus AIM VCT PLC via Thomson Reuters ONE

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