Transaction in Own Shares

Proven VCT PLC
15 June 2004

ProVen VCT plc
15 June 2004

ProVen VCT plc announces that on 10 June 2004 the Company purchased 95,080
ordinary shares of 5p each for cancellation representing 0.42% of the issued
share capital at a price of 87p per share.

Following this transaction the Company now has 22,811,387 shares in issue.


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