Director/PDMR Shareholding

PROVEN VCT PLC
1 MARCH 2010

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

11,809 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

46.5p

14. Date and place of transaction

24 FEBRUARY 2010, LONDON

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

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 FEBRUARY 2010

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:  020 7630 4333



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