PROVEN VCT PLC — Share Issue/Capital Change 2020

Apr 3, 2020

National Storage Mechanism | Additional information

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ProVen VCT plc 

Issue of equity

3 April 2020

The Directors of ProVen VCT plc announce an allotment on 3 April 2020 of ordinary shares of 10p each ("Ordinary Shares") pursuant to the offer for subscription that opened on 27 January 2020. 13,068,923 Ordinary Shares were allotted at an average price of 68.0p, based on the latest announced net asset value of 65.1p per Ordinary Share.

Application for the shares to be admitted to the Official List of the Financial Conduct 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 168,603,695 Ordinary Shares.

Beringea LLP

Company Secretary

Telephone 020 7845 7820

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