TIDMPVN

ProVen VCT plc (the "Company")

Director Declaration

11 March 2022

Director Declaration

As required by Listing Rule 9.6.14, the Company announces that Lorna Tilbian, non-executive director of the Company, has been appointed an independent non-executive director of Premier Foods plc with effect from 1 April 2022.

For further information please contact:

Beringea LLP

Company Secretary

Telephone 020 7845 7820

- End -

(END) Dow Jones Newswires

March 11, 2022 04:03 ET (09:03 GMT)

Copyright (c) 2022 Dow Jones & Company, Inc.
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