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Director Declaration

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Octopus Future Generations VCT plc

Director declaration

Pursuant to Listing Rule 9.6.14, Octopus Future Generations VCT plc (‘the
Company’) announces that Joanna Santinon, Non-Executive Director and Audit
Chair of the Company, has been appointed as a Non-Executive Director of Ecofin
Global Utilities and Infrastructure Trust plc with effect from 12 September
2023.

For further enquiries, please contact:

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

LEI: 213800AL71Z7N2O58N66

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