Octopus AIM VCT PLC : Director Declaration

OCTOPUS AIM VCT PLC

DIRECTOR DECLARATION

25 August 2017

In accordance with Listing Rule 9.6.14 R, Octopus AIM VCT plc (the "Company") announces that Neal Ransome, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of ProVen VCT plc with effect from 1 October 2017.

For further information please contact:

Nicola Board
Company Secretary
020 7776 8663

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Source: Octopus AIM VCT PLC via Globenewswire