Proven VCT plc : Director/PDMR Shareholding

ProVen VCT plc

Director/PDMR Shareholding

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons 

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer   PROVEN VCT PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).   DTR 3.1.2R
3.	Name of person discharging managerial responsibilities/director   MALCOLM MOSS	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in 3 and identify the connected person   N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest   DIRECTOR NAMED IN 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares   ORDINARY SHARES OF 10P
7.	Name of registered shareholder(s) and, if more than one, the number of shares held by each of them   DIRECTOR NAMED IN 3 ABOVE	8.	State the nature of the transaction   DISPOSAL OF ORDINARY SHARES
9.	Number of shares, debentures or financial instruments relating to shares acquired   N/A	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)   N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed   2,760	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)   0.004%
13.	Price per share or value of transaction    95.00p	14.	Date and place of transaction   24 JUNE 2015
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)   Nil (0.00%)	16.	Date issuer informed of transaction     24 JUNE 2015

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.	Date of grant   N/A	18.	Period during which or date on which exercisable   N/A
19.	Total amount paid (if any) for grant of the option   N/A	20.	Description of shares or debentures involved (class and number)   N/A
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise   N/A	22.	Total number of shares or debentures over which options held following notification   N/A
23.	Any additional information   N/A	24.	Name of contact and telephone number for queries   Steven Tuckley For and on behalf of Beringea LLP Company Secretary 020 7845 7820

Date of notification

25 June 2015

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Proven VCT plc via Globenewswire

HUG#1931662