Dividend Declaration
             



Pennine AIM VCT 5 plc
16 January 2008
Director Declaration

The following information  is given pursuant  to the requirements  of
paragraph 9.6.14 of the Listing Rules.
Mr  Andrew  Davison,  the  Chairman  and  a  Non-Executive   Director
of  Pennine  AIM  VCT   5  plc,  has  on   16th  January  2008   been
appointed as a Non-Executive  Director of Pennine  Downing AIM VCT  2
plc, a company which is listed on the London Stock Exchange.

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