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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)
£0.502039,837
   d) Aggregated information
Aggregate PriceAggregate VolumeAggregate Total


£0.5020


39,837


£20,000
e) Date of the transaction 19 December 2025 f) Place of the transaction London 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Anna Rinse Kuriakose 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)
£0.502029,878
   d) Aggregated information
Aggregate PriceAggregate VolumeAggregate Total


£0.5020


29,878


£15,000
e) Date of the transaction 19 December 2025 f) Place of the transaction London Beringea LLP Company Secretary Telephone 020 7845 7820 -End-

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