Transaction in Own Shares

Proven VCT PLC
31 January 2006

ProVen VCT plc
31 January 2006

ProVen VCT plc announces that on 31 January 2006  the Company purchased 33,500
ordinary shares of 5p each for cancellation, representing 0.14% of the issued
share capital, at a price of 95.5p per share.

Following this transaction, the Company now has 24,096,990 shares in issue.


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