Dividend Declaration

Pembroke VCT plc (the "Company")

Dividend Declaration

The Company announces that the resolution to approve the dividends of 2p per Ordinary share and 2p per B Ordinary share was passed at the AGM held on 29 September 2016. As previously announced in the annual report and financial statements, the ex-dividend date was 29 September 2016 with an associated record date of 30 September 2016. The dividend will be paid on 31 October 2016.

The last date for receipt of elections in respect of the Dividend Investment Scheme is 17 October 2016.

For further details about the Company please either visit the Company's website, www.pembrokevct.com 

or contact:

Oakley Investment Managers LLP (Manager)

+44 20 7766 6900

Peter Dubens / Andrew Wolfson

The City Partnership (UK) Limited (Company Secretary)

0131 243 7210

Doreen Nic

3 October 2016