ProVen VCT plc
20 April 2012
Director/PDMR Shareholding
The Directors announce that under the recent allotments made by the Company under the current Offer for Subscription, shares were issued to Directors (and connected persons)/PDMRs as follows:
| Director/PDMR | Number of Ordinary shares | Date of allotment | % of share class | |
| Andrew Davison | Director | 8,720 | 15 Feb 2012 | <0.1% |
| Barry Dean | Director | 20,792 | 13 Mar 2012 | <0.1% |
| Steven Tuckley | PDMR | 4,586 | 15 Feb 2012 | <0.1% |
Following these allotments, total shares already held by the Directors and PDMR above are as follows:
| Share class | Number of shares | % of share class | ||
| Andrew Davison | Director | Ordinary Shares | 33,331 | 0.1% |
| C Shares | 9,335 | 0.1% | ||
| D Shares | 2,637 | <0.1% | ||
| Barry Dean | Director | Ordinary Shares | 20,792 | <0.1% |
| C Shares | 10,300 | 0.1% | ||
| Steven Tuckley | PDMR | Ordinary Shares | 4,586 | <0.1% |