ProVen VCT plc: Director/PDMR Shareholding

ProVen VCT plc

Director/PDMR Shareholding

6 March 2019

ProVen VCT plc (the ”Company”) hereby announces that on 1 March 2019, certain directors purchased ordinary shares of 10 pence each in the Company. This notification relates to transactions notified in accordance with the Market Abuse Regulation, further details of which are set out below.

1 Details of the person discharging managerial responsibilities/person closely associated

a) Name:

Malcolm Kennedy Hunt Moss

2 Reason for the notification

a) Position/status:

Non-Executive Director

b) Initial notification/ Amendment:

Initial notification

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name:

ProVen VCT plc

b) LEI:

21380091P1TTU2Z2AW75

4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a) Description of the financial instrument, type of instrument:

Ordinary shares of 10 pence each

Identification code:

GB00B8GH9P84

b) Nature of the transaction:

Purchase under Offer for Subscription

c) Price(s) and volume(s):

Price(s)	Volume(s)
£0.841	11,884

d) Aggregated information:

Aggregate Price	Aggregate Volume	Aggregate Total
£0.856	13,838,263	£11,844,492.39

e) Date of the transaction:

1 March 2019

f) Place of the transaction:

London

1 Details of the person discharging managerial responsibilities/person closely associated

a) Name:

Neal John Ransome

2 Reason for the notification

a) Position/status:

Non-Executive Director

b) Initial notification/ Amendment:

Initial notification

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name:

ProVen VCT plc

b) LEI:

21380091P1TTU2Z2AW75

4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a) Description of the financial instrument, type of instrument:

Ordinary shares of 10 pence each

Identification code:

GB00B8GH9P84

b) Nature of the transaction:

Purchase under Offer for Subscription

c) Price(s) and volume(s):