Last checked at 
10 Jun 2015 09:31
Pembroke VCT plc (the "Company")
Issue of B Ordinary Shares of 1p each ("B Ordinary Shares") pursuant to an Offer for Subscription of up to 25 million B Ordinary Shares (the "Offer")
On 9 June 2015 1,175,000 B Ordinary Shares were allotted pursuant to the Offer. The offer price at which the B Ordinary Shares were allotted was 100p per share in accordance with the terms of the Offer.
Following this allotment, the Company's issued share capital is as follows:
· 18,141,202 Ordinary Shares (including 2 Ordinary Shares issued as subscriber shares)
· 5,326,120 B Ordinary Shares
Therefore, the total number of voting rights in the Company is 23,467,322. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change of interest in, the Company under the FCA's Disclosure and Transparency Rules.
Application for the B Ordinary Shares to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange's main market for listed securities will be made shortly and dealings are expected to commence on or around 11 June 2015. CREST accounts are expected to be credited as soon as practicable following the allotment and definitive documents of title are expected to be dispatched within ten business days of allotment.
For further information please contact:
Pembroke VCT plc
+44 20 7766 6900
Peter Dubens / Andrew Wolfson
FTI Consulting
+44 20 7831 3113
Edward Bridges
Oakley Investment Managers LLP (Manager)
+44 20 7766 6900
Tristan Manuel
The City Partnership (UK) Limited (Company Secretary)
+44 131 243 7215
Doreen Nic