Director Declaration

Octopus AIM VCT

19/02/2025 16:15

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Octopus AIM VCT plc

Director Declaration

Pursuant to Listing Rule 6.4.9R, Octopus AIM VCT plc (‘the Company’)
announces that Andrew Boteler, Non-Executive Director and Audit Chair of the
Company, has been appointed as a Non-Executive Director and Chair of the Audit
Committee of Cake Box Holdings plc with effect from 19 February 2025.

For further enquiries, please contact:

Rachel Peat
Octopus Company Secretarial Services Limited 
Tel: +44 (0)80 0316 2067

LEI: 213800C5JHJUQLAFP619