Issue of Equity and Total Voting Rights

OCTOPUS TITAN VCT PLC

30 April 2019

Issue of Equity and Total Voting Rights

Octopus Titan VCT plc (the “Company”) announces the allotment and issue of 7,867,978 Ordinary Shares of 10p each at a price of 90.1p to shareholders who elected to receive Ordinary Shares under the Dividend Reinvestment Scheme as an alternative for the final dividend for the full year ended 31 October 2018 of 3p per share payable on 29 April 2019.

Application has been made to the London Stock Exchange for admission of the new shares. Admission is expected to become effective on or around 10 May 2019.

Mrs Jane O’Riordan, a director of the Company, was allotted 1,230 Ordinary Shares at a price per share of 90.1p and her total holdings and those of the persons closely associated with her are now 77,668 representing less than 0.1% of the Company's issued Ordinary share capital.

Mr Tom Leader, a director of the Company, was allotted 267 Ordinary Shares at a price per share of 90.1p and his total holdings and those of the persons closely associated with him are now 8,291 representing less than 0.1% of the Company's issued Ordinary share capital.

The issued share capital and total voting rights of the Company is now: 899,146,117 Ordinary Shares.

For further information please contact:

Parisha Kanani
Company Secretary
0203 935 3520