Transaction in Own Shares

Proven VCT PLC
28 February 2006

ProVen VCT plc
28 February 2006

ProVen VCT plc announces that on 28 February 2006  the Company purchased 3,515
ordinary shares of 5p each for cancellation, representing 0.01% of the issued
share capital, at a price of 95.5p per share.

Following this transaction, the Company now has 24,029,475 shares in issue.


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