Transaction in Own Shares

Proven VCT PLC
08 February 2005

ProVen VCT plc
8 February 2005

ProVen VCT plc announces that on 8 February 2005  the Company purchased 20,000
ordinary shares of 5p each for cancellation representing 0.09% of the issued
share capital at a price of 90.5p per share.

Following this transaction, the Company now has 22,540,512 shares in issue.


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