Director Declaration

ProVen VCT plc
5 February 2010

Director Declaration



The  following information  is given  pursuant to  the requirements of paragraph
9.6.14 of the Listing Rules.

Mr  Barry  Dean,  a  non-executive  director  of ProVen VCT plc, was appointed a
non-executive director of Downing Absolute Income VCT 2 plc on 4 December 2009,
a  company whose shares were admitted to the official list and to trading on the
London Stock Exchange on 5 February 2010.



Mr  Nicholas Lewis, a non-executive director  of ProVen VCT plc, was appointed a
non-executive  director  of Downing  Absolute  Income  VCT  2 plc on 25 November
2009, a  company whose shares were admitted to  the official list and to trading
on the London Stock Exchange on 5 February 2010.



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