PROVEN VCT PLC

Board/Management Information • Aug 25, 2017

National Storage Mechanism | Additional information

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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: 020 7845 7820

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*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*