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REG-Octopus AIM VCT PLC : Director Declaration <Origin Href="QuoteRef">OOA.L</Origin>

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OCTOPUS AIM VCT PLC

DIRECTOR DECLARATION

5 December 2017

In accordance with Listing Rule 9.6.14 R, Octopus AIM VCT plc (the "Company")
announces that Neal Ransome, a Non-Executive Director of the Company, has
been appointed as a Non-Executive Director of Polar Capital Global Healthcare
Trust plc with effect from 13 December 2017.

For further information please contact:

Nicola Board
Company Secretary
 020 7776 8663
This announcement is distributed by Nasdaq Corporate Solutions on behalf of
Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for
the content, accuracy and originality of the information contained therein.
Source: Octopus AIM VCT PLC via Globenewswire

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