Pembroke VCT PLC Transaction in Own Shares (3354W)

TIDMPEMB

RNS Number : 3354W

Pembroke VCT PLC

14 April 2023

Pembroke VCT plc (the "Company")

Purchase of Own Securities

The Company announces that on 14 April 2023 it purchased 5,234,964 B Ordinary Shares for cancellation. The price paid was 112.86p per B Ordinary Share.

Following the cancellation of these shares, the Company's issued share capital will be 187,323,038 B Ordinary Shares.

Therefore, the total number of voting rights in the Company is 187,323,038. 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 Guidance and Transparency Rules.

For further information, please contact :

Andrew Wolfson / Chris Lewis

Pembroke Investment Managers LLP (Manager)

[phone]

Robin Smeaton

The City Partnership (UK) Limited (Company Secretary)

[e-mail]

Keith Lassman

Howard Kennedy Corporate Services LLP

[phone]

Seven Hills PR

Gary O'Sullivan

0781 790 3406

[e-mail]

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April 17, 2023 02:00 ET (06:00 GMT)