Transaction in Own Shares

Proven VCT PLC
24 January 2006

ProVen VCT plc
24 January 2006

ProVen VCT plc announces that on 24 January 2006  the Company purchased 26,000
ordinary shares of 5p each for cancellation, representing 0.11% of the issued
share capital, at a price of 95.5p per share.

Following this transaction, the Company now has 24,130,490 shares in issue.


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