REG-ProVen Growth and Income VCT plc: Director/PDMR Shareholding

Proven Growth and Income VctAnnouncement

15/08/2025 15:00

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ProVen Growth and Income VCT plc 

Director/PDMR Shareholding

15 August 2025

ProVen Growth and Income VCT plc (the ”Company”) hereby announces that on
15 August 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

Issue of shares pursuant to the Company’s dividend reinvestment scheme.

c)

Price(s) and volume(s)

 Price(s)  Volume(s)  
 £0.487    3,602      

  

d)

Aggregated information

 Aggregate Price  Aggregate Volume  Aggregate Total  
 £0.487           3,602             £1,754.17        

e)

Date of the transaction

15 August 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

Issue of shares pursuant to the Company’s dividend reinvestment scheme.

c)

Price(s) and volume(s)

 Price(s)  Volume(s)  
 £0.487    1,396      

  

d)

Aggregated information

 Aggregate Price  Aggregate Volume  Aggregate Total  
 £0.487           1,396             £679.85          

e)

Date of the transaction

15 August 2025

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities/person closely
associated

a)

Name

Roderick Wallace Christie-Miller

2

Reason for the notification

a)

Position/status

Spouse of Natasha Isobel Christie-Miller, 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

Issue of shares pursuant to the Company’s dividend reinvestment scheme.

c)

Price(s) and volume(s)

 Price(s)  Volume(s)  
 £0.487    950        

  

d)

Aggregated information

 Aggregate Price  Aggregate Volume  Aggregate Total  
 £0.487           950               £462.65          

e)

Date of the transaction

15 August 2025

f)

Place of the transaction

London

Beringea LLP
Company Secretary
Telephone 020 7845 7820

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