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REG-ProVen Growth and Income VCT plc: Admission of Further Securities to Trading

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ProVen Growth and Income VCT plc 
Admission of Further Securities to Trading
1 April 2026

Further to the Company's Issue of Equity announcement on 17 March 2026 in
respect of the allotment of new Ordinary Shares pursuant to the offer for
subscription issued jointly with ProVen VCT plc, that was published on 17
November 2025, and following the admission to trading of those new Ordinary
Shares, the following additional information is disclosed in accordance with
The Public Offers and Admissions to Trading Regulations 2024 (POATRs) PRM
1.6.4R.

 1   Details of the issuer                                                                                                                                                                                                                                    
 a)  Name                                                     ProVen Growth and Income VCT plc                                                                                                                                                                
 b)  LEI                                                      213800K1RM776QM8XG84                                                                                                                                                                            
 2   Details of the transferable securities admitted to trading                                                                                                                                                                                               
 a)  Name, type and identification code                       Ordinary shares of 1.6187 pence each ISIN: GB00B5B7YS03                                                                                                                                         
 b)  Regulated market                                         London Stock Exchange – Main Market                                                                                                                                                             
 c)  Number of further securities admitted                    5,915,423                                                                                                                                                                                       
 d)  Total number of securities in issue following admission  327,589,195                                                                                                                                                                                     
 e)  Fungibility                                              Fully fungible with existing Ordinary shares                                                                                                                                                    
 3   Admission details                                                                                                                                                                                                                                        
 a)  Date of admission                                        18 March 2026                                                                                                                                                                                   
 b)  Prospectus information                                   Prospectus: 17 November 2025 https://www.proveninvestments.co.uk/vct/proven-vcts#how-to-invest   Supplementary: N/A   Company’s webpage: https://www.proveninvestments.co.uk/vct/proven-vcts    
 c)  Coverage of notification                                 All admissions up to and including 18 March 2026                                                                                                                                                

Beringea LLP
Company Secretary
Telephone 020 7845 7820

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