PROVEN VCT PLC

Board/Management Information • Jan 22, 2018

National Storage Mechanism | Additional information

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ProVen VCT plc

New Directorship

22 January 2018

In accordance with Listing Rule 9.6.14R(2), ProVen VCT plc (the "Company") announces that Lorna Tilbian, a non-executive Director of the Company, has been appointed as a non-executive director of  Rightmove PLC with effect from 1 February 2018.

Beringea LLP

Company Secretary

Telephone: 020 7845 7820

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Source: Proven VCT plc via Globenewswire*