Proven VCT plc : Directorate change

ProVen VCT plc

Appointment of Non-Executive Director

25 August 2017

ProVen VCT plc (the "Company") announces the appointment of Mr Neal Ransome as a non-executive director of the Company with effect from 1 October 2017.

Other information required to be disclosed pursuant to paragraph LR 9.6.13R of the Listing Rules of the Financial Conduct Authority is as follows:

Details of all directorships or Partnerships held in any other publicly quoted company at any time in the previous five years:
Octopus AIM VCT plc
Parity Group plc (resigned 6 October 2016)

There are no other disclosures to be made under Listing Rule 9.6.13.

Beringea LLP
Company Secretary
Telephone: [phone]

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Source: Proven VCT plc via Globenewswire