PROVEN VCT PLC

Director's Dealing • Aug 15, 2025

National Storage Mechanism | Additional information

ProVen VCT plc 

Director/PDMR Shareholding

15 August 2025

ProVen VCT plc (the ”Company”) hereby announces that on 15 August 2025, certain directors purchased ordinary shares of 10 pence each in the Company. This notification relates to transactions notified in accordance with the Market Abuse Regulation, further details of which are set out below.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

James Barbour-Smith

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

ProVen VCT plc

b)

LEI

21380091P1TTU2Z2AW75

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

GB00B8GH9P84

b)

Nature of the transaction

Issue of shares pursuant to the Company’s dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.6165	663

d)

Aggregated information

Aggregate Price	Aggregate Volume	Aggregate Total
£0.6165	663	£408.74

e)

Date of the transaction

15 August 2025

f)

Place of the transaction

London

Beringea LLP

Company Secretary

Telephone 020 7845 7820

-End-