Octopus AIM VCT PLC : Octopus AIM VCT PLC : Notification of External Directorship

     Octopus AIM VCT PLC : Octopus AIM VCT PLC : Notification of External
                                 Directorship

Octopus AIM VCT plc

8 January 2013

Notification of External Directorship

Octopus AIM VCT plc (the "Company") announces in accordance with Listing Rule
9.6.14(2) that Marion Sears, a non-executive Director of the Company, has been
appointed as non-executive director of Persimmon plc with effect from today.

For further information please contact:

Patricia Standaloft
Company Secretary
0207 710 6471

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Source: Octopus AIM VCT PLC via Thomson Reuters ONE
HUG#1668865
 
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