TIDMOTV4 
 
 
   Octopus Titan VCT 4 PLC (the "Company") 
 
   Appointment of Alternate Director 
 
   7 August 2014 
 
   The Company announces that Alexander Macpherson has appointed Jo Oliver 
as his Alternate Director with effect from 7 August 2014. Such 
appointment shall remain valid until revoked by Mr Macpherson or Mr 
Macpherson ceases to be a Director of the Company. 
 
   This announcement is in accordance with Rule 9.6.11(1) of the Listing 
Rules. 
 
   In accordance with Rule 9.6.13 (1) of the Listing Rules, Mr Oliver is 
currently a non-executive director on the Board of Octopus Titan VCT 5 
plc. 
 
   Mr Oliver joined Octopus Investments Limited ("Octopus") in May 2009 and 
is a Senior Investment Director in the Ventures team. He has extensive 
experience as a founder, advisor and investor into both larger and 
smaller companies. Prior to joining Octopus, Mr Oliver founded several 
businesses, was an active investor into smaller companies and held 
senior roles in equity research at Merrill Lynch and Lehman Brothers 
where he advised on numerous floats and IPOs. Mr Oliver is a Chartered 
Accountant and worked at Arthur Andersen between 1991 and 1995. 
 
   For further information about this announcement contact: 
 
   Patricia Standaloft 
 
   Company Secretary 
 
   0207 710 6471 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Octopus Titan VCT 4 PLC via Globenewswire 
 
   HUG#1847340 
 
 
  http://www.octopusinvestments.com 
 

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