Change of accounting reference date (Octopus Protect Vct)

    OCTOPUS PROTECTED VCT PLC

9 May 2007

Octopus Protected VCT plc hereby announces that it has changed its
accounting reference date from 28
February to 31 January with immediate effect. The next final results
to be announced will cover the period
ending 31 January 2007.

ENDS

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