Transaction in Own Shares

ProVen VCT plc
Transaction in own shares
29 February 2008

ProVen VCT plc announces that on 29 February 2008 the Company
purchased the following:

49,720 Ordinary shares of 5p each for cancellation, representing
0.21% of the issued Ordinary share capital, at a price of 94.0p per
share; and

2,677 'C' shares of 25p each for cancellation, representing 0.02% of
the issue C share capital, at a price of 81.5p per share.

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