RNS Number : 9954C
Pembroke VCT PLC
13 February 2024

Pembroke VCT plc (ISIN: GB00BQVC9S79)

Dividend Declaration

The board of directors of Pembroke VCT plc has resolved to pay an interim dividend of 2.0 pence per B Ordinary Share on 23 April 2024. The record date for the interim dividend is 22 March 2024, the ex-dividend date is 21 March 2024 and the last date for receipt of elections in respect of the interim dividend under the Company's flexible dividend re-investment scheme is 8 April 2024.

For further information, please contact:

Andrew Wolfson / Chris Lewis

Pembroke Investment Managers LLP (Manager)

+44 20 7766 6900

Robin Smeaton

The City Partnership (UK) Limited (Company Secretary)

enquiries@city.uk.com

Keith Lassman

Howard Kennedy Corporate Services LLP

+44 20 3755 5561

Seven Hills PR

Gary O'Sullivan

0781 790 3406

gary.osullivan@wearesevenhills.com

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