8 January 2014

Octagonal plc

("Octagonal") or (the "Company")

Share price movement

The Company notes the recent increase in the share price and confirms that it
is not aware of any reason for this movement.

As previously announced the Company's Investing Policy is to invest in and/or
acquire companies and/or projects within the natural resources and/or
agriculture sector with potential for growth. The directors continue to
evaluate such opportunities but are not currently in advanced talks with any
parties.

Further enquiries:

Octagonal plc
Hamish Harris / Daniel Maling                                 Tel: 020 7628 2200

Sanlam Securities UK Limited (Nominated Adviser and Broker)
Simon Clements / Catherine Miles                              Tel: 020 7628 2200