Dividend Declaration

ProVen VCT plc
Dividend announcement
15 February 2011

Following the disposal of its investment in Saffron Digital, the board of ProVen
VCT has decided that the Company will pay a dividend of 6.25p per Ordinary share
on 29 July 2011 to shareholders on the register on 3 June 2011.  This will be an
interim dividend for the Company's financial year ending 28 February 2011.

The board also intends that the Company will pay a similar dividend per Ordinary
share in 2012 in relation to the Company's financial year ending 29 February
2012.






This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
    
Source: Proven VCT plc via Thomson Reuters ONE

[HUG#1488948]