Statement re Disclosure of Home Member State

ProVen VCT plc

Disclosure of Home Member State

25 February 2016

For the purposes of the Transparency Directive (Directive 2004/109/EC), as amended by the Transparency Directive Amending Directive (Directive 2013/50/EU) and DTR 6.4.2 of the Financial Conduct Authority's Disclosure Rules and Transparency Rules, the Home Member State of ProVen VCT plc is the United Kingdom.

Beringea LLP

Company Secretary

Telephone [phone]

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Source: Proven VCT plc via Globenewswire

HUG#1989459