Director Declaration

Octopus Apollo VCT plc (the “Company”)

24 November 2021

Director Declaration

The Company announces that Alexander Hambro, non-executive director of the Company, was appointed as a non-executive director of Oberon Investments Group plc with effect from 9 February 2021.

There are no further disclosures required to be made in accordance with LR 9.6.13R of the Listing Rules.

For further information please contact:

Octopus Company Secretarial Services Limited
[phone]