Close Period dispensation re. D Shares

ProVen Growth & Income VCT plc
7 May 2010
Close Period dispensation re. D Shares

In  accordance  with  Listing  Rule  15.5.1(4), ProVen  Growth & Income VCT (the
"Company")  announces that it is satisfied that all inside information which the
Directors  and the Company may have in respect  of the Company's D Shares in the
period  leading up  to the  announcement of  the results  for the year ended 28
February  2010 has previously been  notified to a  Regulated Information Service
and, therefore, the dealings referred to in Listing Rule 15.5.1(3) in respect of
the Company's D Shares are permitted.






[HUG#1413193]