Octopus Apollo VCT plc : Notification of External Directorship


OCTOPUS APOLLO VCT PLC

7 November 2013

Notification of External Directorship

Octopus Apollo VCT plc (the "Company") announces in accordance with Listing Rule 9.6.14(2) that Matthew Cooper, a non-executive Director of the Company, has been appointed as Chairman of Renovo Group Plc with effect from 6 November 2013.

For further information please contact:

Nicola Board
Company Secretary
020 7776 8663