Annual Information Update

Octopus Protected VCT plc (the "Company") 27 June 2007 Annual information update In accordance with Prospectus Rule 5.2, the Company announces that the following information has been published or otherwise made available to the public over the preceding 12 months: In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that some of the information referred to in this update was up to date at the time the information was published but may now be out of date. To avoid an unnecessarily lengthy document the information is referred to in this update rather than included in full. 1. Announcements listed below were published via a Regulatory Information Service Date of publication Headline 16/10/06 First Allotment of Shares 31/10/06 Issue of Equity 13/11/06 Issue of Equity 27/11/06 Issue of Equity 12/12/06 Issue of Equity 18/12/06 Voting Rights and Capital 21/12/06 Issue of Equity 08/01/07 Issue of Equity 15/01/07 Issue of Equity 19/01/07 Total Voting Rights 23/01/07 Issue of Equity 31/01/07 Total Voting Rights 06/02/07 Issue of Equity 20/02/07 Issue of Equity 28/02/07 Total Voting Rights and Capital 01/03/07 Unaudited Interim Results 01/03/07 Change of Accounting Reference Date 06/03/07 Issue of Equity 21/03/07 Issue of Equity 27/03/07 Issue of Equity 30/03/07 Voting Rights 03/04/07 Issue of Equity 05/04/07 Issue of Equity 10/04/07 Issue of Equity 11/04/07 Offer for Subscription and Directors' Shareholdings 01/05/07 Total Voting Rights 09/05/07 Change of Accounting Reference Date 29/05/07 Final Results 20/06/07 Interim Management Statement Copies of the above announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.com 2. Documents filed at Companies House The Company has also made the following filings with the Registrar of Companies for England and Wales: Date of publication Document 27/10/06 From 353 received: Location of register of members 27/10/06 Form 88(2)R: Allotment of shares 15/11/06 Form 88(2)R: Allotment of shares 22/11/06 Form 88(2)R: Allotment of shares 07/12/06 Form 88(2)R: Allotment of shares 18/12/06 Form 88(2)R: Allotment of shares 29/12/06 Form 122 received: Redemption of 50,000 redeemable shares 24/01/07 Form 88(2)R: Allotment of shares 24/01/07 Form 88(2)R: Allotment of shares 24/01/07 Form 88(2)R: Allotment of shares 16/02/07 Form 88(2)R: Allotment of shares 08/03/07 Form 88(2)R: Allotment of shares 08/03/07 Form 88(2)R: Allotment of shares 29/03/07 Form 88(2)R: Allotment of shares 29/03/07 Form 88(2)R: Allotment of shares 11/05/07 Form 88(2)R: Allotment of shares 11/05/07 Form 88(2)R: Allotment of shares 11/05/07 Form 88(2)R: Allotment of shares 11/05/07 Form 88(2)R: Allotment of shares 09/03/07 Form 225 received: Acc. Ref. Date shortened from 30/06/07 to 28/02/07 22/05/07 Form 225 received: Acc. Ref. Date shortened from 28/02/07 to 31/01/07 22/06/07 Form 363a received: Annual Return to 07/06/07 Copies of these documents can be obtained from: Companies House Crown Way Maindy Cardiff CF14 3UZ Tel: +44 (0) 870 333 3636 Email: enquiries@companies-house.gov.uk If you are a registered user, you can access these filings through Companies House Direct at www.direct.companieshouse.gov.uk 3. Documents dispatched to shareholders Date of publication Document 01/03/07 Unaudited Interim Results 09/06/07 Annual Report 09/06/07 Notice of AGM Copies of all the above documents may be obtained from the Company's registered office at 8 Angel Court, London EC2R 7HP. For further enquiries please contact the Company Secretary: Neil Osmond 0207 710 2800 ENDS ---END OF MESSAGE---
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