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. [HUG#1381361]

Companies

ProVen VCT (PVN)
UK 100

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