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PROVEN VCT PLC

Share Issue/Capital Change • Mar 5, 2020

4792_rns_2020-03-05_e780ea6a-c064-4cb7-b87f-2852219d9bc0.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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ProVen VCT plc

Issue of equity

5 March 2020

The Directors of ProVen VCT plc announce an allotment on 5 March 2020 of ordinary shares of 10p each ("Ordinary Shares") pursuant to the Offer for Subscription that opened on 27 January 2020. 5,308,351 Ordinary Shares were allotted at an average price of 75.4p, based on the latest announced net asset value of 73.6p per Ordinary Share.

Application for the shares to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange's market for listed securities will be made shortly.

These shares will rank pari passu with existing Ordinary Shares.

Following this allotment, the issued share capital and total voting rights of the Company is 155,586,689 Ordinary Shares.

Beringea LLP

Company Secretary

Telephone 020 7845 7820

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