Director Declaration

Octopus Future Generations Vct

04/05/2023 19:15

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Octopus Future Generations VCT plc

Director declaration

In accordance with Listing Rule 9.6.14R(2), Octopus Future Generations VCT plc
(‘the Company’) makes the following notification concerning Joanna
Santinon, Non-Executive Director of the Company.

In relation to her existing appointment as a Non-Executive Director, and Audit
Committee Chair, of Guinness VCT plc, Joanna Santinon has informed the Company
that Guinness VCT plc became a publicly listed company on the London Stock
Exchange with effect from 11 April 2023.

For further enquiries, please contact:

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

LEI: 213800AL71Z7N2O58N66