Proven VCT plc : Director/PDMR Shareholding

ProVen VCT plc
20 April 2012

Director/PDMR Shareholding

The Directors announce that under the recent allotments made by the Company under the current Offer for Subscription, shares were issued to Directors (and connected persons)/PDMRs as follows:

Director/PDMR		Number of Ordinary shares	Date of allotment	% of share class
Andrew Davison	Director	8,720	15 Feb 2012	<0.1%
Barry Dean	Director	20,792	13 Mar 2012	<0.1%
Steven Tuckley	PDMR	4,586	15 Feb 2012	<0.1%

Following these allotments, total shares already held by the Directors and PDMR above are as follows:

		Share class	Number of shares	% of share class
Andrew Davison	Director	Ordinary Shares	33,331	0.1%
		C Shares	9,335	0.1%
		D Shares	2,637	<0.1%
Barry Dean	Director	Ordinary Shares	20,792	<0.1%
		C Shares	10,300	0.1%
Steven Tuckley	PDMR	Ordinary Shares	4,586	<0.1%

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Source: Proven VCT plc via Thomson Reuters ONE

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