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Issue of Equity and Total Voting Rights

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OCTOPUS TITAN VCT PLC

Issue of Equity and Total Voting Rights

Octopus Titan VCT plc (the ‘Company’) announces the allotment and issue of
15,898,341 Ordinary Shares of 0.1p each at a price of 73.9p to shareholders
who elected to receive Ordinary Shares under the Dividend Reinvestment Scheme
as an alternative for the interim dividend of 3.0p per share payable on 24 May
2023.

 

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 June 2023.

 

The following directors were included within the allotment and were allotted
shares at a price per share of 73.9p:

 

                   No. of Shares  Current Holding  Percentage of Issued Share Capital  
 Tom Leader        1,331          34,128           0.002                               
 Jane O’Riordan    3,626          134,233‬         0.009                               
 Anthony Rockley   1,741          44,645‬          0.003                               
 Gaenor Bagley     600            15,393‬          0.001                               

 

The issued share capital and total voting rights of the Company are now
1,553,465,261‬. 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: 213800A67IKGG6PVYW75

 

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