Octopus AIM VCT plc

Director Declaration

Pursuant to UKLR 6.4.9R, Octopus AIM VCT plc (the ‘Company’) announces that David Docherty, Non-Executive Director of the Company, has been appointed as a Non-Executive Director of JPMorgan UK Small Cap Growth & Income plc with effect from 1 September 2026.

For further enquiries, please contact:

Ronan Goggin

Octopus Company Secretarial Services Limited

Tel: +44 (0)80 0316 2067

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