Issue of Equity

ProVen VCT plc 23 March 2010 Issue of Equity The Directors announce that the Company has made the following allotment under the Linked Offer for Subscription made on 20 November 2009 ('the Offer'). On 23 March 2010, 948,930 D Shares of 1p each were allotted under the Offer at a price of £1 per share. Application for the new shares to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange's market for listed securities will be made at the earliest practical opportunity. D Shares issued to Directors (and connected persons)/PDMRs included within the above allotment, are summarised as follows:     D shares   issued on %  of Director/PDMR 23 March 2009 class Stuart Veale PDMR 2,637 0.04% These allotments are in addition to the following shares already held by the PDMRs above:     Ordinary % of   C % of   D % of Shares class Shares  class Shares class Stuart Veale PDMR - -   5,150 0.04%   3,165 0.05% [HUG#1396874]

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ProVen VCT (PVN)
UK 100

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