Octopus Apollo VCT plc : Removal of D Share Class and Total Voting Rights

(the "Company")

9 August 2016

Removal of D Share Class and Total Voting Rights

Further to the Company's D Share Conversion ("D Share Conversion") and D Share Dividend that took place on 5 August 2016, the Company's D Shares were removed from the Official List of the UK Listing Authority with effect from 8 a.m. on 9 August 2016.

Following the issue of 3,850,093 Ordinary Shares as a result of the D Share Conversion, the capital of the Company consists of 165,892,350 Ordinary Shares with a nominal value of £0.10 each.

The Company does not hold any ordinary shares in Treasury.

Therefore, the total number of voting rights in the Company is 165,892,350 (the 'Figure').

The Figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest or a change to their interests in the Company under the FCA's Disclosure and Transparency Rules.

For further information please contact:

Nicola Board
Company Secretary
Tel: 020 7776 8663

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Octopus Apollo VCT plc via GlobeNewswire