Octopus Titan VCT plc : Issue of Equity and Total Voting Rights

2 mei 2017

OCTOPUS TITAN VCT PLC

2 May 2017

Issue of Equity and Total Voting Rights

Octopus Titan VCT plc (the "Company") announces the allotment and issue of 3,658,054 Ordinary Shares of 10p each at a price of 94.9p on 28 April 2017 to shareholders who elected to receive Ordinary Shares under the Dividend Reinvestment Scheme as an alternative for the final dividend for the year ended 31 October 2016 of 3p per share payable on 28 April 2017.

Included within Friday's allotment were the following:

Mrs Jane O'Riordan, a director of the Company, was allotted 503 Ordinary Shares at a price per share of 94.9p and her total holdings and those of the persons closely associated with her are now 55,915, representing approximately 0.1% of the Company's issued Ordinary share capital.

Application has been made to the London Stock Exchange for admission of the new shares. Admission is expected to become effective on or around 8 May 2017.

The issued share capital and total voting rights of the Company is now: 447,525,223 Ordinary Shares.

For further information please contact:

Nicola Board
Company Secretary
020 7776 8663

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