Director Declaration

Octopus AIM VCT plc

Director Declaration

Pursuant to UK Listing Rule 6.4.9R, Octopus AIM VCT plc (‘the Company’) announces that Andrew Boteler, Non-Executive Director and Chair of the Audit Committee of the Company, has been appointed as a Non-Executive Director, Chair of the Audit Committee, Chair of the Remuneration Committee and member of the Nominations Committee of Surgical Innovations Group plc with effect from 29 September 2025.

For further enquiries, please contact:

Rachel Peat
Octopus Company Secretarial Services Limited
Tel: +44 (0)80 0316 2067

LEI: 213800C5JHJUQLAFP619

You May Also Be Interested In

• The Tragically Hip, Leslie Feist, Mike Reno and Paul Dean of Loverboy, and Roch Voisine Inducted into Canadian Songwriters Hall of Fame
• 2026 Global Open-source AI Challenge Grand Finals and Awards Ceremony Held in Hangzhou
• QFC-U.S. Chamber of Commerce Collaborate to Broaden Cross-Border Investment