Octopus AIM VCT PLC : Notification of External ...

Octopus AIM VCT plc

18 January 2013

Notification of External Directorship

Octopus AIM VCT plc (the "Company") announces in accordance with Listing Rule 9.6.14(2) that Marion Sears, a non-executive Director of the Company, has been appointed as non-executive director of Fidelity European Values PLC with effect from 17 January 2013.

For further information please contact:

Patricia Standaloft
Company Secretary
0207 710 6471

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Source: Octopus AIM VCT PLC via Thomson Reuters ONE

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