Octopus Second AIM VCT plc : Dividend Declaration

Octopus Second AIM VCT plc

26 March 2012

Dividend

The Board have proposed a final dividend of 1.6p which, if approved by shareholders at the Annual General Meeting on 16 May 2012, will be paid on 8 June 2012 to those shareholders on the register on 11 May 2012.

For further information, please contact:

Celia Whitten, Company Secretary
Octopus Investments Limited 020 7710 2849

---

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Octopus Second AIM VCT plc via Thomson Reuters ONE

HUG#1597240