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

29 april 2016

OCTOPUS TITAN VCT PLC

29 April 2016

Issue of Equity and Total Voting Rights

Octopus Titan VCT plc (the "Company") announces the allotment and issue of 5,674,530 Ordinary Shares of 10p each at a price of 95.7p 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 2015 of 2p per share and the special dividend of 5p per share, payable on 29 April 2016.

Mr Alexander MacPherson, a person discharging managerial responsibilities, was allotted 16,473 Ordinary Shares at a price per share of 95.7p and his total holdings are now 241,691 Ordinary Shares representing approximately 0.07% of the Company's issued share capital.

Mr Jo Oliver, also a person discharging managerial responsibilities, was allotted 4,693 Ordinary Shares at a price per share of 95.7p and his total holdings are now 68,858 Ordinary Shares representing approximately 0.02% of the Company's issued share capital.

Mr Simon Andrews, also a person discharging managerial responsibilities, was allotted 4,151 Ordinary Shares at a price per share of 95.7p and his total holdings are now 60,908 Ordinary Shares representing approximately 0.02% of the Company's issued share capital.

Mr Simon King, also a person discharging managerial responsibilities, was allotted 427 Ordinary Shares at a price per share of 95.7p and his total holdings are now 6,268 Ordinary Shares representing less than 0.01% of the Company's issued 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 9 May 2016.

The issued share capital and total voting rights of the Company is now: 324,075,625 Ordinary Shares.

For further information please contact:

Nicola Board
Company Secretary
020 7776 8663

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