Director Declaration

ProVen Growth and Income VCT plc
5 February 2010

Director Declaration


The  following information  is given  pursuant to  the requirements of paragraph
9.6.14 of the Listing Rules.



Mr Nicholas Lewis, a non-executive director of ProVen Growth and Income plc, was
appointed  a non-executive director of Downing Absolute  Income VCT 2 plc on 25
November  2009, a company whose shares were admitted to the official list and to
trading on the London Stock Exchange on 5 February 2010.



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