ProVen VCT plc
Appointment of Non-Executive Director
25 August 2017
ProVen VCT plc (the "Company") announces the appointment of Mr Neal Ransome as a non-executive director of the Company with effect from 1 October 2017.
Other information required to be disclosed pursuant to paragraph LR 9.6.13R of the Listing Rules of the Financial Conduct Authority is as follows:
Details of all directorships or Partnerships held in any other publicly quoted company at any time in the previous five years:
Octopus AIM VCT plc
Parity Group plc (resigned 6 October 2016)
There are no other disclosures to be made under Listing Rule 9.6.13.
Beringea LLP
Company Secretary
Telephone: 020 7845 7820
-End