Publication of a Circular

9 Nov 2018 12:05

Octopus Titan VCT plc (the “Company”)

9 November 2018

Publication of a CircularThe Company has issued a circular (the “Circular”) setting out proposals relating to certain amendments to the Company's investment management and administration agreements. Full details of these amendments are set out in the Circular and are conditional upon the approval of the Company's shareholders at a general meeting to be held on 6 December 2018, at which a resolution to approve the amendments will be proposed. The Circular will shortly be available for inspection at the National Storage Mechanism, which is located at:

http://www.morningstar.co.uk/uk/NSM

and on the Company’s website:

http://www.octopusinvestments.com/investors/shareholder-information/titan-vct/

For further information please contact:

Parisha KananiCompany Secretary020 3935 3520