Annual Information Update

Octopus Protected VCT plc (the "Company") 23 May 2008 Annual information update In accordance with Prospectus Rule 5.2, the Company announces that the following information has been published or otherwise made available to the public from 01 February 2007 to 22 May 2008. The Company uses the London Stock Exchange RNS service to make announcements to the market. Copies of announcements can be obtained from the RNS service using the following link http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/. For Name/Code you can use the Company's short code OCT. Notes: Some of the information in the publications below may be out-of-date at the date the announcement of this Annual Information Update. 1. RNS announcements Date of publication Headline 06/02/2007 Issue of Equity 20/02/2007 Issue of Equity 28/02/2007 Total voting rights and Capital 01/03/2007 Unaudited interim results 01/03/2007 Change of accounting reference date 06/03/2007 Issue of Equity 21/03/2007 Issue of Equity 27/03/2007 Issue of Equity 30/03/2007 Total voting rights 03/04/2007 Issue of Equity 05/04/2007 Issue of Equity 10/04/2007 Issue of Equity 11/04/2007 Offer for subscription and Directors' shareholding 01/05/2007 Total voting rights 09/05/2007 Change of accounting reference date 29/05/2007 Final Results 20/06/2007 Interim Management Statement 27/06/2007 Annual Information Update 27/09/2007 Interims 08/11/2007 Notification of Investments 21/11/2007 Interim Management Statement 29/11/2007 Transaction in Own Shares 29/11/2007 Total voting rights 06/12/2007 Holding(s) in Company 30/04/2008 Final Results 2. Documents filed at Companies House Date of publication Document 22/01/2007 Return of Allotments 06/02/2007 Return of Allotments 19/02/2007 Return of Allotments 05/03/2007 Return of Allotments 09/03/2007 Accounting Reference Date shortened 20/03/2007 Return of Allotments 27/03/2007 Return of Allotments 02/04/2007 Return of Allotments 04/04/2007 Return of Allotments 05/04/2007 Return of Allotments 22/05/2007 Accounting Reference Date shortened 07/06/2007 Annual Return 10/07/2007 Resolutions passed at AGM 20/08/2007 Annual Accounts made up to 31 01 07 15/10/2007 Cancellation of Share premium Account 24/10/2007 Reduction of Share Premium 28/11/2007 Purchase of shares for cancellation 07/12/2007 Appointment of new Secretary 07/12/2007 Secretary resignation 02/01/2008 Return by a company purchasing its own shares 3. Documents published and sent to shareholders and UKLA's Document Viewing Facility Date of publication Document May 2007 Octopus Protected VCT plc Final Results October 2007 Octopus Protected VCT plc Interim Results May 2008 Octopus Protected VCT plc Final Results Copies of all the above documents may be obtained from the Company's registered office at 8 Angel Court, London EC2R 7HP. For further enquiries please contact the Company Secretary: Celia Whitten 020 7710 2800 ENDS ---END OF MESSAGE---
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