Octopus Titan VCT plc : Total voting rights


OCTOPUS TITAN VCT PLC (the 'Company')

6 June 2016

TOTAL VOTING RIGHTS AND CAPITAL

In conformity with the Disclosure and Transparency Rules, the Company notifies the market of the following:

The capital of the Company consists of 322,961,628 Ordinary Shares with a nominal value of £0.10 each, with voting rights as of 31 May 2016.

The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 322,961,628 (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 in, or a change to their interest in the Company under the FCA's Disclosure and Transparency Rules.

For further information please contact:

Nicola Board
Company Secretary
0207 776 8663