Octopus VCT 4 plc : Director Declaration

OCTOPUS VCT 4 PLC
DIRECTOR DECLARATION
23 March 2018

In accordance with Listing Rule 9.6.14 R, Octopus VCT 4 plc (the "Company") announces that Graham Paterson, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Baillie Gifford US Growth Trust Plc, an investment trust company which was admitted to trading on the Premium Segment of the London Stock Exchange on 23 March 2018.

For further information please contact:

Nicola Board
Company Secretary
020 7776 8663