OCTOPUS ECLIPSE VCT 4 PLC (the 'Company')

29 January 2010

TOTAL VOTING RIGHTS AND CAPITAL

In conformity with the Disclosure and Transparency Rule 5.6, Octopus Eclipse VCT
4 plc would like to notify the market of the following:

The capital of the Company consists of28,158,774 ordinary shares with a nominal
value of 10p each, with voting rights.

The Company does not hold any ordinary shares in Treasury.

Therefore, the total number of voting rights in the Company is28,158,774 (the
'Figure').

The Figure of28,158,774 may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in the Company under the FSA's
Disclosure and Transparency Rules.

For further information please contact:

Celia Whitten, Company Secretary
020 7710 2849


[HUG#1378860]