Pembroke VCT plc (the "Company") (ISIN: GB00BQVC9S79)

Dividend Declaration

The board of directors of Pembroke VCT plc has resolved to pay an interim dividend of 2.5 pence per B Ordinary Share on 28 November 2023. The record date for the interim dividend is 27 October 2023, the ex-dividend date is 26 October 2023 and the last date for receipt of elections in respect of the interim dividend under the Company's flexible dividend re-investment scheme is 13 November 2023.

For further information, please contact:

Andrew Wolfson / Chris Lewis

Pembroke Investment Managers LLP (Manager)

+44 20 7766 6900

Robin Smeaton

The City Partnership (UK) Limited (Company Secretary)

[email protected]

Keith Lassman

Howard Kennedy Corporate Services LLP

[email protected]

Seven Hills PR

Gary O'Sullivan

0781 790 3406

[email protected]