PEMBROKE VCT PLC

Director's Dealing • Nov 21, 2025

National Storage Mechanism | Additional information

RNS Number : 5349I

Pembroke VCT PLC

21 November 2025

Pembroke VCT plc (ISIN: GB00BQVC9S79)

Transactions by persons discharging managerial responsibilities and persons closely associated with them.

1

Details of the person discharging managerial responsibilities / person closely associated.

a)

Name

Louise Wolfson

2

Reason for the notification

a)

Position/status

PDMR - Company 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

213800RLWAGHVUX8HR40

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

Purchase of shares pursuant to an Offer for subscription

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.99	10,101

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

21 November 2025

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

For further information, please contact:

Andrew Wolfson / Chris Lewis

Pembroke Investment Managers LLP (Manager)

+44 20 7766 6900

Ben Harber FCG (Company Secretary)

[email protected]

Keith Lassman

Howard Kennedy Corporate Services LLP

[email protected] 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHPKDBNFBDKODB