Transaction in Own Shares

Proven VCT PLC
16 June 2005

ProVen VCT plc
16 June 2005

ProVen VCT plc announces that on 15 June 2005  the Company purchased 72,000
ordinary shares of 5p each for cancellation representing 0.30% of the issued
share capital at a price of 96.0p per share.

Following this transaction, the Company now has 24,164,456 shares in issue.


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