Directorate Change

Proven VCT PLC
25 January 2007

Proven VCT plc
25 January 2007
Board Changes

Proven VCT plc ('the Company') announces that Alexander Spiro Jr has
decided to resign as a non-executive director of the Company with immediate
effect as a result of his changing role within Beringea LLC, the group which
provides investment management services to the Company.  The directors would
like to thank Alexander for his valuable contribution since joining the Board in
May 2003 and wish him well in his future activities.

The Company also announces that David S Eberly will join the Board as a
non-executive director with immediate effect to represent Beringea.  David is a
Senior Managing Director and co-founder of Beringea LLC and also sits on the
board of Beringea Limited, the Company's investment manager.  David has
extensive experience in investment banking and sat on the Board of European
Gateway Acquisition Corp. from 1996 until 1998 and also Williams Controls Inc
from 2002 until 2003.

Other than as disclosed above, there are no further disclosures required under
Listing Rule 9.6.13 in respect of David's appointment.


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