Proven VCT plc : Director Declaration

ProVen VCT plc

New Directorship

5 December 2017

In accordance with Listing Rule 9.6.14R(2), ProVen VCT plc (the "Company") announces that Neal Ransome, a non-executive Director of the Company, has been appointed as a non-executive director of Polar Capital Global Healthcare Trust plc with effect from 13 December 2017.

Beringea LLP

Company Secretary

Telephone: [phone]

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Source: Proven VCT plc via Globenewswire