Statement re Disclosure of Home Member State


ProVen VCT plc

Disclosure of Home Member State

25 February 2016

For the purposes of the Transparency Directive (Directive 2004/109/EC), as amended by the Transparency Directive Amending Directive (Directive 2013/50/EU) and DTR 6.4.2 of the Financial Conduct Authority's Disclosure Rules and Transparency Rules, the Home Member State of ProVen VCT plc is the United Kingdom.

Beringea LLP

Company Secretary

Telephone 020 7845 7820