Proven VCT plc : Issue of Equity

09 February 2012

ProVen VCT plc

Issue of Equity

ProVen VCT plc (the "Company") announces that, further to the Dividend Reinvestment Scheme introduced by the Company (details of which were set out in the Circular issued to shareholders on 08 December 2011), the Company today allotted 10,363 ordinary shares of 5p each (the "New Ordinary Shares") in the capital of the Company.  The New Ordinary Shares were issued at a price of 47.7p.

Application for the New Ordinary Shares to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange's market for listed securities will be made at the earliest practical opportunity.

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Source: Proven VCT plc via Thomson Reuters ONE

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