Octopus Second AIM VCT plc : TOTAL VOTING RIGHT...

OCTOPUS SECOND AIM VCT PLC (The 'Company')

30 April 2013

TOTAL VOTING RIGHTS AND CAPITAL

In conformity with the Disclosure and Transparency Rules, the Company notifies the market of the following:

The capital of the Company consists of 44,774,779 Ordinary shares with a nominal value of 0.01p each, with voting rights. 

The company does not hold any shares in Treasury.

Therefore, the total number of voting rights in the Company is 44,774,779 (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 the Company under the FSA's Disclosure and Transparency Rules.

For further information please contact:

Patricia Standaloft
Company Secretary
020 7710 6471

---

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 Second AIM VCT plc via Thomson Reuters ONE

HUG#1698168