REG-Issue of Equity and Total Voting Rights

Octopus Future Generations VctAnnouncement

25/09/2025 10:45

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OCTOPUS FUTURE GENERATIONS VCT PLC

Issue of Equity and Total Voting Rights

Octopus Future Generations VCT plc (the ‘Company’) announces the allotment
and issue of 230,081 Ordinary Shares of 0.1p each at a price of 82.8p to
shareholders who elected to receive Ordinary Shares under the Dividend
Reinvestment Scheme as an alternative for the special dividend of 5.6p per
share paid on 24 September 2025.

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 8 October 2025.

The following director was included within the allotment and was allotted
shares at a price per share of 82.8p:

                  No. of Shares  Current Holding  Percentage of Issued Share Capital  
 Joanna Santinon  4,919          77,663           0.13                                

The issued share capital and total voting rights of the Company are now
59,738,204‬. 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: 213800AL71Z7N2O58N66