Octopus AIM VCT plc
31 October 2008
VOTING RIGHTS AND CAPITAL
In conformity with the Transparency Directive's provisions we would like to notify the market of the following:
Octopus AIM VCT plc's capital as at 31 October 2008 consists of 31,930,030 Ordinary shares with a nominal value of 50p each, with voting rights. Octopus AIM VCT plc holds 1,572,505 Ordinary shares in Treasury.
Therefore, the total number of voting rights in Octopus AIM VCT plc is 30,357,525 (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, Octopus AIM VCT plc under the FSA's Disclosure and Transparency Rules.
For further enquiries, please contact:
Celia Whitten, Company Secretary
Octopus Investments Limited Tel: 020 7710 2800