OCTOPUS APOLLO VCT PLC (the 'Company')

01 February 2016

TOTAL VOTING RIGHTS AND CAPITAL

In conformity with the Disclosure and Transparency Rules, the Company notifies the market of the following:

The capital of the Company consists of:  133,555,641 Ordinary shares with a nominal value of £0.10 each, and 19,082,726 D Ordinary shares with a nominal value of £0.01 each, all with voting rights as of 31 January 2016.

The Company does not hold any ordinary shares in Treasury.

Therefore, the total number of voting rights in the Company is 152,638,367 (the 'Figure').

The Figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest or a change to their interests in the Company under the FCA's Disclosure and Transparency Rules.

For further information please contact:

Nicola Board
Company Secretary
020 7776 8663