Transaction in Own Shares

Proven VCT PLC
24 June 2005

ProVen VCT plc
24 June 2005

ProVen VCT plc announces that on 24 June 2005  the Company purchased 86,500
ordinary shares of 5p each for cancellation representing 0.36% of the issued
share capital at a price of 96.0p per share.

Following this transaction, the Company now has 24,022,956 shares in issue.


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