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Issue of Equity and Total Voting Rights

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Octopus Apollo VCT plc

Issue of Equity and Total Voting Rights

Octopus Apollo VCT plc (the ‘Company’) announces the allotment and issue
of 4,675,035 Ordinary Shares of 0.1p each at a price of 51.7p per share to
shareholders who elected to receive Ordinary Shares under the Dividend
Reinvestment Scheme as an alternative to the interim dividend of 1.4p per
share, payable on 14 December 2023.

An application for the shares to be admitted to the Official List of the
Financial Conduct Authority and to trading on the London Stock Exchange’s
main market for listed securities has been made and dealings are expected to
commence on or around 3 January 2024.

The following directors were included within the allotment and were allotted
shares at a price per share of 51.7p:

                                     No. of Shares  Current Holding  Percentage of Issued Share Capital  
 Murray Steele PCA of Murray Steele  8,734 2,506    426,344          0.06                                
 Alex Hambro                         2,805          106,420          0.01                                
 Claire Finn                         560            21,271           0.003                               

The issued share capital and total voting rights of the Company are now
749,431,269. This figure may be used by shareholders in the Company as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change in their interest in, the
share capital of the Company under the FCA's Disclosure Guidance and
Transparency Rules.

For further information please contact:

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

LEI: 213800Y3XEIQ18DP3O53

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