REG-Board Change

Octopus Titan VCTAnnouncement

05/12/2025 16:00

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Octopus Titan VCT plc

Board Change

In accordance with UKLR 6.4.6R, Octopus Titan VCT plc (‘the Company’ or
‘Titan’) announces that Julie Nahid Rahman, who joined the Board on 1
August 2023, has been appointed as Chair of the Company’s Nomination and
Remuneration Committee with effect from 4 December 2025, the role having been
previously undertaken by Tom Leader, Chair of Titan.

For further information please contact:

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

                                
LEI: 213800A67IKGG6PVYW75