Total Voting Rights

RNS Number : 5727E

Octopus AIM VCT PLC

30 September 2008

Octopus AIM VCT plc

30 September 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 30 September 2008 consists of 31,930,030 Ordinary shares with a nominal value of 50p each, with voting rights. Close Brothers AIM VCT plc holds 1,487,133 Ordinary shares in Treasury.

Therefore, the total number of voting rights in Octopus AIM VCT plc is 30,442,897 (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.