Total voting rights

Proven VCT plc
Voting Rights and Capital

2 March 2009
In conformity with the Transparency Directive's transitional
provision 6, ProVen VCT plc announces the following:

The Company's capital at 27 February 2009 consists of 23,947,501
Ordinary shares of 5 pence each and 14,612,777 '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
38,560,278.

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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