Total voting rights

Proven VCT plc
Voting Rights and Capital
 
30 April 2008
 
In conformity with the Transparency Directive's transitional
provision 6, ProVen VCT plc announces the following:

The Company's capital at 30 April 2008 consists of 24,476,374
Ordinary shares of 5 pence each and 14,617,777 'C' Ordinary shares of
25 pence each. The Company does not hold any shares in treasury.
 
Therefore the total number of voting rights in ProVen VCT plc is
39,094,151
.
The above figure may be used by shareholders as the denominator for
the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, ProVen
VCT plc under the FSA's Disclosure and Transparency Rules.
 

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