Annual Financial Report

Pembroke VCT plc (the "Company")

Annual Report & Financial Statements for the year ended 31 March 2019

The Directors are pleased to attach the Company's annual report and financial statements for the year ended 31 March 2019.

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/0983H_1-2019-7-29.pdf

The annual report and financial statements for the year ended 31 March 2019 may also be downloaded from the Company's website at www.pembrokevct.com.

For further details about the Company please either visit the Company's website:

Pembroke VCT plc

www.pembrokevct.com

or contact:

Pembroke Investment Managers LLP (Manager)

020 7766 2836

Andrew Wolfson

The City Partnership (UK) Limited (Company Secretary)

0131 243 7215

Doreen Nic

Cornerstone Communications

07917 080 365

Richard Acworth