Total voting rights

Proven VCT plc
Voting Rights and Capital

4 January 2010

In conformity with the Transparency Directive's transitional provision 6, ProVen
VCT plc announces the following:

The Company's capital at 31 December 2009 consisted of 23,637,790 Ordinary
shares of 5 pence each, 14,588,283 'C' Ordinary shares of 25 pence each and
5,525,501 ‘D’ Ordinary shares of 1 pence each. The Company does not hold any
shares in treasury.

Therefore the total number of voting rights in ProVen VCT plc is 43,751,574.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, ProVen VCT plc under the FSA's
Disclosure and Transparency Rules.




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