Transaction in Own Shares

Proven VCT PLC
15 June 2005

ProVen VCT plc
15 June 2005

ProVen VCT plc announces that on 14 June 2005  the Company purchased 464,738
ordinary shares of 5p each for cancellation representing 1.88% of the issued
share capital at a price of 96.0p per share.

Following this transaction, the Company now has 24,236,456 shares in issue.


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