Offer for Subscription – over-allotment facility

Offer for Subscription – over-allotment facility

Pembroke VCT plc

The directors of Pembroke VCT plc (the “Company”) confirm that they have resolved to utilise the over-allotment facility of £20 million in relation to the Company’s Offer for subscription (the “Offer).  This increases the amount that can be raised under the Offer to £40 million.

A copy of the Prospectus is available, free of charge, from the registered office of the Company at 3 Cadogan Gate, London, SW1X 0AS.

The Prospectus has been submitted to the National Storage Mechanism and is available for viewing online at the following website:

For further information, please contact:

Andrew Wolfson / Chris Lewis

Pembroke Investment Managers LLP (Manager)

+44 20 7766 6900

Doreen Nic

The City Partnership (UK) Limited (Company Secretary)

Keith Lassman

Howard Kennedy Corporate Services LLP

+44 20 3755 5561

Media Enquiries (press office)

Zoe Powell

Share Communications