Proven VCT plc : Director Declaration

ProVen VCT plc

New Directorship

22 January 2018

In accordance with Listing Rule 9.6.14R(2), ProVen VCT plc (the "Company") announces that Lorna Tilbian, a non-executive Director of the Company, has been appointed as a non-executive director of  Rightmove PLC with effect from 1 February 2018.

Beringea LLP

Company Secretary

Telephone: [phone]

-End

---

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq 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