Director Declaration

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Octopus AIM VCT plc announces that Joanne Parfrey, its Non-Executive Director and Chair, has been appointed as a Non-Executive Director of Herald Investment Trust plc, effective July 1, 2026, and will assume the role of Audit Committee Chair from October 1, 2026. This announcement is made pursuant to UKLR 6.4.9R.

Disclaimer*

Octopus AIM VCT plc

Director Declaration

Pursuant to UKLR 6.4.9R, Octopus AIM VCT plc (‘the Company’) announces that Joanne Parfrey, Non-Executive Director and Chair of the Company, has been appointed as a Non-Executive Director of Herald Investment Trust plc with effect from 1 July 2026 and will take the position of Audit Committee Chair from 1 October 2026.

For further enquiries, please contact:

Ronan Goggin
Octopus Company Secretarial Services Limited
Tel: +44 (0)80 0316 2067

LEI: 213800C5JHJUQLAFP619