REG-Issue of Equity and Total Voting Rights

Octopus Apollo VCTAnnouncement

Mon 10:45

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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 6,274,455 Ordinary Shares of 0.1p each at a price of 48.7p per share to
shareholders who elected to receive Ordinary Shares under the Dividend
Reinvestment Scheme as an alternative to the interim dividend of 1.3p per
share payable on 22 December 2025.

An application for the shares to be admitted to the Official List of the
Financial Conduct Authority (‘FCA’) and to trading on the London Stock
Exchange’s main market for listed securities will be made and dealings are
expected to commence on or around 6 January 2026.

The following directors were included within the allotment and were allotted
shares at a price per share of 48.7p:

                                     No. of Shares  Current Holding  Percentage of Issued Share Capital  
 Murray Steele PCA of Murray Steele  11,902 4,403   627,132          0.058                               
 Christopher Powles                  911            35,053           0.0032                              
 Lindsay Dodsworth                   541            20,823           0.0018                              

The issued share capital and total voting rights of the Company are now
1,075,053,578. 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 to 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