Issue of Equity and Total Voting Rights

Octopus Titan VCT

21/12/2023 09:00

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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
11,788,634 Ordinary Shares of 0.1p each at a price of 66.2p to shareholders
who elected to receive Ordinary Shares under the Dividend Reinvestment Scheme
as an alternative for the interim dividend of 2.0p per share payable on 21
December 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 5 January 2024.

The following directors were included within the allotment and were allotted
shares at a price per share of 66.2p:

                   No. of Shares  Current Holding  Percentage of Issued Share Capital  
 Tom Leader        1,368          46,662           0.003                               
 Jane O’Riordan    3,258          152,379‬         0.010                               
 Lord Rockley      2,248          76,670‬          0.005                               
 Gaenor Bagley     689            23,526           0.001                               

The issued share capital and total voting rights of the Company are now
1,593,601,092‬. 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