Dividend Declaration

ProVen VCT plc 8 February 2008 Dividend declaration Following the recent successful realisation of the Company's investment in Gyro International Limited, the Board of ProVen VCT plc is pleased to announce a capital dividend of 2.5p per Ordinary Share. The dividend will be paid on 14 March 2008 to Shareholders on the register at 22 February 2008. The 'C' Share pool did not own an interest in Gyro International Limited and accordingly, no 'C' Share dividend is being declared at this time. Following the payment of the above dividend a further performance incentive fee in respect of the Ordinary Shares will become payable to the Investment Manager and Downing Corporate Finance Limited. The Company's Ordinary Share Net Asset Value as at 31 January 2008 adjusted for the payment of the performance incentive fees (but before deduction of the dividend) stands at 107.2p per Ordinary Share. ---END OF MESSAGE---

Companies

ProVen VCT (PVN)
UK 100

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