Total voting rights

Proven VCT plc
Voting Rights and Capital

2 November 2009
In conformity with the Transparency Directive's transitional
provision 6, ProVen VCT plc announces the following:

The Company's capital at 31 October 2009 consists of 23,874,616
Ordinary shares of 5 pence each, 14,612,777 'C' Ordinary shares of 25
pence each and 5,522,501 '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
44,009,894.

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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