REG-Director Declaration

Octopus AIM VCTAnnouncement

01/10/2025 16:30

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Octopus AIM VCT plc

Director Declaration

Pursuant to UK Listing Rule 6.4.9R, Octopus AIM VCT plc (‘the Company’)
announces that Andrew Boteler, Non-Executive Director and Chair of the Audit
Committee of the Company, has been appointed as a Non-Executive Director,
Chair of the Audit Committee, Chair of the Remuneration Committee and member
of the Nominations Committee of Surgical Innovations Group plc with effect
from 29 September 2025.

For further enquiries, please contact:

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

LEI: 213800C5JHJUQLAFP619