Total voting rights

Proven VCT plc
Voting Rights and Capital

30 June 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  24,185,953
ordinary shares of 5p each and 14,617,777 'C' ordinary shares of  25p
each.  The Company does not hold any shares in treasury.

Therefore the total  number of  voting rights  in ProVen  VCT plc  is
38,803,730.

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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