Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

MR PETER DUBENS

2

Reason for the notification

a)

Position/status

MR PETER DUBENS (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

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

SHARES ALLOTTED UNDER THE OFFER.

c)

Price(s) and volume(s)

MR PETER DUBENS

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

05/04/2017

f)

Place of the transaction

LONDON STOCK EXCHANGE, MAIN MARKET (XLON)