ProVen VCT plc: Director/PDMR Shareholding

ProVen VCT plc 

Director /PDMR Shareholding

31 March 20 2 2

ProVen VCT plc (the ”Company”) hereby announces that on 31 March 2022, 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

Lorna Mona Tilbian

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

Identification code

Ordinary shares of 10 pence each

GB00B8GH9P84

b)

Nature of the transaction

Purchase under Offer for Subscription

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.794	62,987

d)

Aggregated information

Aggregate Price	Aggregate Volume	Aggregate Total
£0.794	62,987	£50,000

e)

Date of the transaction

31 March 2022

f)

Place of the transaction

London

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

Identification code

Ordinary shares of 10 pence each

GB00B8GH9P84

b)

Nature of the transaction

Purchase under Offer for Subscription

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.782	127,922

d)

Aggregated information

Aggregate Price	Aggregate Volume	Aggregate Total
£0.782	127,922	£100,000

e)

Date of the transaction

31 March 2022

f)

Place of the transaction

London

Beringea LLP
Company Secretary
Telephone [phone]

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