Annual Information Update

ProVen VCT plc

Annual Information Update

14 July 2008

In accordance with Prospectus Rule 5.2, the following information has
been published or made available to the public from 14 July 2007 up
to and including 13 July 2008.

Announcements made by the Company via a Regulatory Information
Service can be downloaded from the London Stock Exchange Website
www.londonstockexchange.com

Copies of documents submitted to the UKLA's Document Viewing Facility
can be obtained upon request from the Company Secretary at the
Company's registered office.

Documents filed at Companies House can be obtained from Companies
House, Crown Way, Cardiff CF14 3UZ or upon request, from the Company
Secretary at the Company's registered office.


Note: Some of the information in the documents listed below may be
out of date at the date of this announcement.


                           ProVen VCT plc

           Place of Filing or
Date       Publication           Description

14/04/2008                       Form 88(2) return of allotment of
           Companies House       shares
26/03/2008                       Form 169 Return by a company
           Companies House       purchasing its own shares.
26/03/2008                       Form 169 Return by a company
           Companies House       purchasing its own shares.
06/02/2008                       Form 88(2) return of allotment of
           Companies House       shares
01/02/2008 Companies House       Annual Return up to 18 January 2008
08/01/2008 Companies House       288a Appointment of Director
03/01/2008 Companies House       288b Resignation of Director
05/09/2007                       Annual Report and Accounts to 28
           Companies House       February 2007
29/08/2007                       Form 169 Return by a company
           Companies House       purchasing its own shares.
16/08/2007                       Form 169 Return by a company
           Companies House       purchasing its own shares.
03/08/2007 Companies House       AGM Resolutions

30/06/2008 London Stock Exchange Total voting rights
27/06/2008 London Stock Exchange Transaction in Own Shares
26/06/2008 London Stock Exchange Doc re. Annual Report and Accounts
19/06/2008 London Stock Exchange Final Results Replacement
19/06/2008 London Stock Exchange Final Results
01/05/2008 London Stock Exchange Portfolio update and Net Asset Value
30/04/2008 London Stock Exchange Total voting rights
09/04/2008 London Stock Exchange Holding(s) in Company
08/04/2008 London Stock Exchange Issue of Equity
07/04/2008 London Stock Exchange Issue of Equity
03/04/2008 London Stock Exchange Net Asset Value
26/03/2008 London Stock Exchange Net Asset Value
21/03/2008 London Stock Exchange Net Asset Value(Replacement)
20/03/2008 London Stock Exchange Net Asset Value
29/02/2008 London Stock Exchange Total voting rights
29/02/2008 London Stock Exchange Transaction in Own Shares
12/02/2008 London Stock Exchange Doc re. Offers for Subscription
08/02/2008 London Stock Exchange Dividend Declaration
06/02/2008 London Stock Exchange Net Asset Value(s)
04/02/2008 London Stock Exchange Holding(s) in Company
16/01/2008 London Stock Exchange Director Declaration
15/01/2008 London Stock Exchange Interim Management Statement
31/12/2007 London Stock Exchange Directorate change
06/12/2007 London Stock Exchange Total voting rights - replacement
                                 Transaction in Own Shares -
06/12/2007 London Stock Exchange cancellation
30/11/2007 London Stock Exchange Total voting rights
30/11/2007 London Stock Exchange Transaction in Own Shares
30/10/2007 London Stock Exchange Half-yearly report
31/07/2007 London Stock Exchange Total voting rights
26/07/2007 London Stock Exchange AGM Statement
19/07/2007 London Stock Exchange Transaction in Own Shares

                                 Annual Report and Accounts to 29
26/06/2008 UKLA                  February 2008
12/02/2008 UKLA                  Offers for Subscription
09/11/2007 UKLA                  Interim Accounts to 31 August 2007
26/07/2007 UKLA                  AGM Resolutions

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