Total voting rights

Octopus Second AIM VCT plc 30 June 2011 TOTAL VOTING RIGHTS In conformity with the Disclosure and Transparency Rule 5.6, Octopus Second AIM VCT plc notifies the market of the following: The capital of the Company consists of 42,129,408 ordinary shares with a nominal value of 0.01p each, with voting rights. The Company does not hold any ordinary shares in Treasury. Therefore, the total number of voting rights in the Company is 42,129,408 (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: 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 Second AIM VCT plc via Thomson Reuters ONE [HUG#1527530]
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