Total voting rights

Octopus AIM VCT plc 31 January 2011 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 January 2011 consists of 40,279,433 Ordinary shares with a nominal value of 1p each with voting rights. Therefore, the total number of voting rights in Octopus AIM VCT plc is 40,279,433 ('the Figure'). The figure of 40,279,433 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 020 7710 2849 This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Octopus AIM VCT PLC via Thomson Reuters ONE [HUG#1483776]
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