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PROVEN VCT PLC

Board/Management Information • Mar 11, 2022

4792_dirs_2022-03-11_d3965a71-0f7d-420d-8241-3c26524f9b5c.html

Board/Management Information

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National Storage Mechanism | Additional information

**ProVen VCT plc (the “Company”)

Director Declaration

11 March 2022**

Director Declaration

As required by Listing Rule 9.6.14, the Company announces that Lorna Tilbian, non-executive director of the Company, has been appointed an independent non-executive director of Premier Foods plc with effect from 1 April 2022.

For further information please contact:

Beringea LLP     

Company Secretary       

Telephone 020 7845 7820

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