PGOO Proven Growth & Income Vct Plc

ProVen Growth and Income VCT plc Director/PDMR Shareholding

6 September 2023ProVen Growth and Income VCT plc (the ”Company”) hereby announces that on 31 August 2023, certain directors, and their closely associated persons, sold ordinary shares of 1.6187 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 Growth and Income VCT plc

b)

LEI

213800K1RM776QM8XG84

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 1.6187 pence each

GB00B5B7YS03

b)

Nature of the transaction

Sale of shares under the Company’s share buyback scheme

c)

Price(s) and volume(s)

d)

Aggregated information

e)

Date of the transaction

31 August 2023

f)

Place of the transaction

London

Beringea LLPCompany SecretaryTelephone 020 7845 7820

-End-

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