Pembroke Vct Regulatory News (PEMB)

1

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

a)

Name

Mark Stokes

2

Reason for the notification

a)

Position/status

PDMR - Company director

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Pembroke VCT plc

b)

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

B ordinary shares of 1p each

ISIN: GB00BQVC9S79

b)

Nature of the transaction

Purchase of shares pursuant to an Offer for subscription

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

27 March 2024

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)