Pembroke VCT PLC Dividend Declaration

RNS Number : 6124B

Pembroke VCT PLC

23 August 2024

Pembroke VCT plc (the "Company")

(ISIN: GB00BQVC9S79)

Dividend Declaration

The Company's board of directors has resolved to pay an interim dividend of 2.0 pence per B Ordinary Share on 4 October 2024. The record date for the interim dividend is 6 September 2024, the ex-dividend date is 5 September 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 19 September 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

keith.lassman@howardkennedy.com

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