Extension Of Early Application Deadline

Extension Of Early Application Deadline

11 January 2018

Pembroke VCT plc

Extension of Early Application Deadline

The Company is raising up to £20 million by way of an offer for subscription for B Ordinary Shares in the Company (the “Offer”). Full details of the Offer are contained in a prospectus issued by the Company on 1 December 2017 (the “Prospectus”).

In accordance with the terms and conditions of the Offer, the directors of the Company in consultation with the Joint Promoters and Manager have agreed to extend the deadline for Early Applications, which offer a 1% discount to the promoter fee for all subscribers, to 5.00 p.m. on 2 February 2018.

Copies of the Prospectus are available, free of charge, from Tamara Warren at Oakley Investment Managers LLP (020 7766 2836).

For further information, please contact:

Pembroke VCT plc

020 7766 6900

Peter Dubens

Oakley Investment Managers LLP (Manager)

020 7766 6900

Andrew Wolfson / Simon Male

Kin Capital Limited, Co-promoter to the Offer

0203 743 3100 / 0203 743 3122

Richard Hoskins / Tom Hopkins

The City Partnership (UK) Limited (Company Secretary)

0131 510 7465

Doreen Nic

Cornerstone Communications

07917 080 365

Richard Acworth