ProVen VCT plc

Director/PDMR Shareholding

16 August 2024

ProVen VCT plc (the ”Company”) hereby announces that on 16 August 2024, certain directors purchased ordinary shares of 10 pence each in the Company. This notification relates to transactions notified in accordance with the Market Abuse Regulation, further details of which are set out below.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Malcolm Kennedy Hunt Moss

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

ProVen VCT plc

b)

LEI

21380091P1TTU2Z2AW75

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10 pence each

GB00B8GH9P84

b)

Nature of the transaction

Issue of shares pursuant to the Company’s dividend reinvestment scheme.

c)

Price(s) and volume(s)

d)

Aggregated information

e)

Date of the transaction

16 August 2024

f)

Place of the transaction

London

Beringea LLP
Company Secretary
Telephone 020 7845 7820

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