PGO Proven Growth

 
TIDMPGO 
 
PROVEN GROWTH AND INCOME VCT PLC 
24 AUGUST 2009 
 
NOTIFICATION  OF  TRANSACTIONS  OF  DIRECTORS,  PERSONS   DISCHARGING 
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 
 
1. Name of the issuer 
 
PROVEN GROWTH AND INCOME VCT PLC 
 
2. State whether the notification relates to: 
(i) a transaction notified in accordance with DR3.1.2 R ; or 
(ii) LR 9.8.6R(1) or 
(iii) a  disclosure  made  in  accordance with  section  793  of  the 
Companies Act 2006. 
 
NOTIFICATION IN RESPECT OF (i) ONLY 
 
3. Name of person discharging managerial responsibilities/director 
 
STUART VEALE (PDMR) 
 
4. State whether notification  relates to a  person connected with  a 
person discharging  managerial responsibilities/director  named in  3 
and identify the connected person 
 
N/A 
 
5. Indicate whether the  notification is in respect  of a holding  of 
the person  referred  to  in  3  or  4  above  or  in  respect  of  a 
non-beneficial interest 
 
BENEFICIAL INTEREST OF STUART VEALE 
 
6. Description of shares (including class), debentures or derivatives 
or financial instruments relating to shares 
 
ORDINARY SHARES OF 1P EACH 
 
7. Name  of registered  shareholders(s) and,  if more  than one,  the 
number of shares held by each of them 
 
HARGREAVES LANSDOWN (NOMINEES) LIMITED 
 
8. State the nature of the transaction 
 
DISPOSAL OF SHARES 
 
9. Number of shares, debentures or financial instruments relating  to 
shares acquired 
 
N/A 
 
10. Percentage  of issued  class acquired  (treasury shares  of  that 
class should not be taken into account when calculating percentage) 
N/A 
 
11. Number of shares, debentures or financial instruments relating to 
shares disposed 
 
7,500 ORDINARY SHARES OF 1P EACH 
 
12. Percentage  of issued  class disposed  (treasury shares  of  that 
class should not be taken into account when calculating percentage) 
 
0.11% 
 
13. Price per share or value of transaction 
 
38.5p 
 
14. Date and place of transaction 
 
21 AUGUST 2009, LONDON 
 
15. Total holding following notification and total percentage holding 
following notification (any treasury shares should not be taken  into 
account when calculating percentage) 
 
6,464 C SHARES (0.03% OF ISSUED  C SHARES) AND 3,165 D SHARES  (0.06% 
OF ISSUED D SHARES) 
 
16. Date issuer informed of transaction 
 
24 AUGUST 2009 
 
If a person discharging managerial responsibilities has been  granted 
options by the issuer complete the following boxes 
 
17. Date of grant 
 
N/A 
 
 
18. Period during which or date on which it can be exercised 
 
N/A 
 
19. Total amount paid (if any) for grant of the option 
 
N/A 
 
20. Description of shares or debentures involved (class and number) 
 
N/A 
 
21. Exercise price  (if fixed at  time of grant)  or indication  that 
price is to be fixed at the time of exercise 
 
N/A 
 
 
22. Total  number of  shares or  debentures over  which options  held 
following notification 
 
N/A 
 
 
23. Any additional information 
 
N/A 
 
 
24. Name of contact and telephone number for queries 
 
GRANT WHITEHOUSE  (COMPANY SECRETARY) 
TEL:  020 7630 4333 
 
=--END OF MESSAGE--- 
 
 
 
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement. 
 

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