Dividend Declaration

ProVen Growth and Income VCT plc
Dividend announcement
15 February 2011

Following the disposal of its investment in Saffron Digital, the board of ProVen
Growth and Income VCT has decided that the Company will pay a dividend of 4.5p
per Ordinary share on 29 July 2011 to shareholders on the register on 3 June
2011.  This will be an interim dividend for the Company's financial year ending
28 February 2011.

The board also intends that the Company will pay a further dividend to Ordinary
shareholders in 2012, in order to distribute the balance of the realised profits
on the disposal of Saffron Digital.







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Source: Proven Growth & Income VCT plc via Thomson Reuters ONE

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