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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
12,828,060 Ordinary Shares of 0.1p each at a price of 60.5p to shareholders
who elected to receive Ordinary Shares under the Dividend Reinvestment Scheme
as an alternative for the interim dividend of 1.9p per share payable on 30 May
2024.

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 13 June 2024.

The following directors were included within the allotment and were allotted
shares at a price per share of 60.5p:

                   No. of Shares  Current Holding  Percentage of Issued Share Capital  
 Tom Leader        1,465          48,127           0.003                               
 Jane O’Riordan    3,489          155,868          0.009                               
 Lord Rockley      2,407          79,077‬          0.005                               
 Gaenor Bagley     738            24,264           0.001                               

The Company announces that the following members of Octopus Ventures, the team
within Octopus Investments Limited that manages the Company's investments,
were included within the allotment and were allotted shares at a price per
share of 60.5p: 

               No. of Shares  
 Alliott Cole  2,145          
 Simon King    300            

The issued share capital and total voting rights of the Company are now
1,690,995,246‬. 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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