REG-Issue of Equity and Total Voting Rights

Octopus Apollo VCTAnnouncement

08/05/2025 16:30

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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 6,280,749 Ordinary Shares of 0.1p each at a price of 49.2p per share to
shareholders who elected to receive Ordinary Shares under the Dividend
Reinvestment Scheme as an alternative to the interim dividend of 1.3p per
share, payable on 8 May 2025.

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 14 May 2025.

The following Directors were included within the allotment and were allotted
shares at a price per share of 49.2p:

                                     No. of Shares  Current Holding  Percentage of Issued Share Capital  
 Murray Steele PCA of Murray Steele  10,433 3,202   529,697          0.05                                
 Christopher Powles                  1,243          48,291           0.005                               
 Alex Hambro                         1,486          113,650          0.01                                
 Claire Finn                         1,138          44,232           0.004                               

The issued share capital and total voting rights of the Company are now
1,057,302,368. 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 issue a notification of their interest in, or of 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