Director Shareholding Peter Dubens
06/04/2018

Director Shareholding Peter Dubens

Transactions by persons discharging managerial responsibilities and persons closely associated with them

1 Details of the person discharging managerial responsibilities / person closely associated

a) Name

MRÂ PETERÂ DUBENS

2 Reason for the notification

a) Position/status

DIRECTOR

b) Initial notification /Amendment

INITIALÂ NOTIFICATION

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name

PEMBROKEÂ VCTÂ PLC

b)Â LEI

213800RLWAGHVUX8HR40

4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a) Description of the financial instrument, type of instrument

Identification code

BÂ ORDINARYÂ SHARESÂ OF 1PÂ EACH

ISIN: GB00BQVC9S79

b) Nature of the transaction

SHARESÂ ALLOTTEDÂ UNDERÂ THEÂ OFFER.

c) Price(s) and volume(s)

Price(s) Volume(s)

106.25PÂ PERÂ SHARE

188,235 BÂ ORDINARYÂ SHARESÂ OF 1PÂ EACH

d) Aggregated information

– Aggregated volume

– Price

N/A

e) Date of the transaction

05/04/2018

f) Place of the transaction

LONDON STOCK EXCHANGE, MAIN MARKET(XLON)

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