Director/PDMR Shareholding

PROVEN VCT PLC
24 AUGUST 2009

NOTIFICATION  OF  TRANSACTIONS  OF  DIRECTORS,  PERSONS   DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1. Name of the issuer

PROVEN VCT PLC

2. State whether the notification relates to:
(i) a transaction notified in accordance with DR3.1.2 R ; or
(ii) LR 9.8.6R(1) or
(iii) a  disclosure  made  in  accordance with  section  793  of  the
Companies Act 2006.

NOTIFICATION IN RESPECT OF (i) ONLY

3. Name of person discharging managerial responsibilities/director

STUART VEALE (PDMR)

4. State whether notification  relates to a  person connected with  a
person discharging  managerial responsibilities/director  named in  3
and identify the connected person

N/A

5. Indicate whether the  notification is in respect  of a holding  of
the person  referred  to  in  3  or  4  above  or  in  respect  of  a
non-beneficial interest

BENEFICIAL INTEREST OF STUART VEALE

6. Description of shares (including class), debentures or derivatives
or financial instruments relating to shares

ORDINARY SHARES OF 5P EACH

7. Name  of registered  shareholders(s) and,  if more  than one,  the
number of shares held by each of them

STUART VEALE

8. State the nature of the transaction

DISPOSAL OF SHARES

9. Number of shares, debentures or financial instruments relating  to
shares acquired

N/A

10. Percentage  of issued  class acquired  (treasury shares  of  that
class should not be taken into account when calculating percentage)
N/A

11. Number of shares, debentures or financial instruments relating to
shares disposed

12,000 ORDINARY SHARES OF 5P EACH

12. Percentage  of issued  class disposed  (treasury shares  of  that
class should not be taken into account when calculating percentage)

0.05%

13. Price per share or value of transaction

50.0p

14. Date and place of transaction

21 AUGUST 2009, LONDON

15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken  into
account when calculating percentage)

11,809 ORDINARY  SHARES (0.05%  OF ISSUED  ORDINARY SHARES)  5,150  C
SHARES (0.04% OF ISSUED C SHARES) AND 3,165 D SHARES (0.06% OF ISSUED
D SHARES)

16. Date issuer informed of transaction

24 AUGUST 2009

If a person discharging managerial responsibilities has been  granted
options by the issuer complete the following boxes

17. Date of grant

N/A


18. Period during which or date on which it can be exercised

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price  (if fixed at  time of grant)  or indication  that
price is to be fixed at the time of exercise

N/A


22. Total  number of  shares or  debentures over  which options  held
following notification

N/A


23. Any additional information

N/A


24. Name of contact and telephone number for queries

GRANT WHITEHOUSE  (COMPANY SECRETARY)
TEL:  [phone]

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