Octopus Second AIM VCT plc : Transaction in Own Shares and

Octopus Second AIM VCT plc ("the Company")

1 June 2012

Purchase of own securities and total voting rights

Octopus Second AIM VCT plc announces that on 31 May 2012 the Company purchased for cancellation 165,282 Ordinary shares at a price of 57.5p per share.

Following this transaction, the issued share capital of the Company now consists of 43,225,974 Ordinary shares with a nominal value of 0.01p each, with voting rights. The Company holds no shares in Treasury.

For further enquiries, please contact:

Celia Whitten,

Company Secretary

Tel: 020 7710 2849

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Octopus Second AIM VCT plc : Transaction in Own Shares and Total Voting Rights

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