Issue of Equity and Total Voting Rights

OCTOPUS SECOND AIM VCT PLC

6 May 2011


Issue of Equity and Total Voting Rights

Octopus Second AIM VCT plc announces that on 6 May 2011, 155,954 Ordinary Shares
of 0.01p each were issued and allotted to 10 subscribers at a price of 73.65
pence per share pursuant to the Offer that opened on 9 July 2010. Application
has been made to the London Stock Exchange for admission of the new shares.
Admission is expected to become effective on or around 9 May 2011.

The issued share capital and total voting rights of the Company is now:
  42,234,030 Ordinary Shares.

In accordance with the terms of the Offer, the date of closing of the Offer has
been extended from 30 April 2011 until 8 July 2011 unless fully subscribed
earlier.

For further information please contact:

Celia Whitten
Company Secretary
020 7710 2849






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Source: Octopus Second AIM VCT plc via Thomson Reuters ONE

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