Transaction in Own Shares

Proven VCT PLC
23 December 2005

ProVen VCT plc
23 December 2005

ProVen VCT plc announces that on 22 December 2005  the Company purchased 33,794
ordinary shares of 5p each for cancellation, representing 0.14% of the issued
share capital, at a price of 95.5p per share.

Following this transaction, the Company now has 24,171,490 shares in issue.


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