Close of Offer to Further Applications

The board of Pembroke VCT plc (the “Company”) announces that the Company's offer for subscription of up to £20 million of B Ordinary Shares of 1p each in the capital of the Company, with an over-allotment facility for up to a further £20 million of B Ordinary Shares, is closed to further applications.

If you have (partially) completed an online application form and not submitted it to the Company’s Receiving Agent, The City Partnership (UK) Ltd (“City”), City will permanently delete the application form and its data.

Should you have any queries regarding the return of application monies, please contact City, on 01484 240 910 or at ra@city.uk.com.