Director/PDMR Shareholding

ProVen VCT plc
20 April 2011

Director/PDMR Shareholding

The  Directors announce that under the allotment  made by the Company on 5 April
2011, shares were issued to Directors (and connected persons)/PDMRs as follows:

                             Ordinary shares
                             issued on         %  of
 Director/PDMR               5 April 2011      class

 Andrew Davison   Director   17,131            0.1%

 Stuart Veale     PDMR       22,376            0.1%


Following these allotments, total shares already held by the Director and PDMR
above are as follows:
                        Ordinary % of    C      % of     D      % of
                        Shares   class   Shares  class   Shares class

Andrew Davison Director 29,039   0.1%    9,335  0.1%     2,637  <0.1%

Stuart Veale   PDMR     22,376   0.1%    5,150  <0.1%    5,802  0.1%









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Source: Proven VCT plc via Thomson Reuters ONE

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