Total voting rights

Proven VCT plc
Total Voting Rights


1 November 2010

In conformity with the Disclosure and Transparency Rule 5.6.1, ProVen VCT plc
announces the following:

The Company's capital at 31 October 2010 consisted of:
25,376,474 Ordinary Shares of 5 pence each,
14,531,317 'C' Shares of 25 pence each, and
8,269,911 'D' Shares of 1 pence each.

The Company does not hold any shares in treasury.

Therefore, the total number of voting rights in ProVen VCT plc is 48,177,702.

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.


[HUG#1457617]








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Source: Proven VCT plc via Thomson Reuters ONE