Director/PDMR
ProVen Growth and Income VCT plc Director/PDMR Shareholding 19 December 2025 ProVen Growth and Income VCT plc (the ”Company”) hereby announces that on 19 December 2025, certain directors, and their closely associated persons, purchased 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 Natasha Isobel Christie-Miller 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 Purchase under Offer for Subscription. c) Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.5020 | 39,837 |
| Aggregate Price | Aggregate Volume | Aggregate Total |
£0.5020 | 39,837 | £20,000 |
| Price(s) | Volume(s) |
| £0.5020 | 29,878 |
| Aggregate Price | Aggregate Volume | Aggregate Total |
£0.5020 | 29,878 | £15,000 |