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Octagonal Plc (OCT)

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Tuesday 25 November, 2014

Octagonal Plc

Exercise of Warrants

25 November 2014

                                 Octagonal plc                                 

                        ("Octagonal" or the "Company")                         

                             Exercise of Warrants                              

Octagonal Plc (AIM: OCT), announces that it has received a notice of the
exercise of warrants to subscribe for a total of 1,000,000 new ordinary shares
in the Company (the "New Ordinary Shares"). The exercise price of the warrants
is 0.30 pence.

Application is being made for the New Ordinary Shares, which will on issue rank
pari passu with the existing Ordinary Shares, to be admitted to trading on AIM
and such admission is expected to occur on or around 1 December 2014.

The Company will therefore have 990,076,755 Ordinary Shares in issue with
voting rights and admitted to trading on AIM. This figure may be used by
shareholders in the Company as the denominator for the calculation by which
they will determine if they are required to notify their interest in, or a
change to their interest in, the share capital of the Company under the
Financial Conduct Authority's Disclosure and Transparency Rules.


Octagonal plc                             +44 (0) 20 7440 0640                   
Donald Strang/Jason Berry                                                      
Cairn Financial Advisers LLP              +44 (0) 20 7148 7900                   
Nominated Adviser and Broker                                                   
James Caithie/ Jo Turner/ Carolyn Sansom                                        
Square Consulting                         +44 (0) 20 7929 5599                   
Public Relations                                                               
David Bick/ Mark Longson

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