REG-Director Declaration

Octopus AIM VCTAnnouncement

Today 10:45

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Octopus AIM VCT plc

Director Declaration

Pursuant to UKLR 6.4.9R, Octopus AIM VCT plc (‘the Company’) announces
that Louise Nash, Non-Executive Director of the Company, has been appointed as
a Non-Executive Director of BlackRock Smaller Companies Trust plc with
immediate effect, following completion of the combination between BlackRock
Smaller Companies Trust plc and BlackRock Throgmorton Trust plc.

For further enquiries, please contact:

Ronan Goggin
Octopus Company Secretarial Services Limited 
Tel: +44 (0)80 0316 2067

LEI: 213800C5JHJUQLAFP619