Transaction in Own Shares

ProVen VCT plc
Transaction in own shares
12 February 2009

ProVen VCT  plc  announces  that, on  19  January  2009, the  Company
purchased 116,000  ordinary  shares  of  5p  each  for  cancellation,
representing 0.48% of the issued  ordinary share capital, at a  price
of 53.0p per share and 5,000  C shares of 25p each for  cancellation,
representing 0.03% of the issued C share capital, at a price of 70.5p
per share.

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