Pembroke Vct Regulatory News (PEMB)

Pembroke VCT plc (the "Company")

Dividend Declaration

The board of the Company is pleased to declare an interim dividend of 1p per Ordinary share and 1p per B Ordinary share to be paid on 7 June 2017. The ex-dividend date for both share classes will be 4 May 2017 and the record date for payment will be 5 May 2017.

The last date for receipt of elections in respect of the Dividend Investment Scheme is 22 May 2017.

For further details about the Company please either visit the Company's website,

www.pembrokevct.com

or contact:

Oakley Investment Managers LLP (Manager)

+44 20 7766 6900

Peter Dubens / Andrew Wolfson

The City Partnership (UK) Limited (Company Secretary)

+ 44 131 243 7210

Doreen Nic

21 March 2017