Dividend Declaration - Cancellation
             



Pennine AIM VCT 5 plc
Dividend Declaration - Cancellation
16 January 2008

Pennine AIM VCT 5 announces that the announcement made at 15.40 on 16
January 2008 as HUG1182771 entitled "Dividend Declaration" was
incorrectly released under the wrong headline and should have been
released under "Director Declaration".

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