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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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This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
the
information contained therein.

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