REG-ProVen Growth and Income VCT plc: Issue of Equity

Proven Growth and Income VctAnnouncement

Today 11:30

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ProVen Growth and Income VCT plc
Issue of Equity
2 April 2026

The Directors of ProVen Growth and Income VCT plc announce an allotment on 2
April 2026 of ordinary shares of 1.6187p each ("Ordinary Shares") pursuant to
the offer for subscription that opened on 17 November 2025. 

4,565,996 Ordinary Shares were allotted at an average price of 49.60p, based
on the latest net asset value of 47.75p, being the net asset value per
Ordinary Share as at 30 November 2025 adjusted for the dividend of 1.25p paid
on 30 January 2026.

Application for the Issue Shares to be admitted to the Official List of the
Financial Conduct Authority and to trading on the London Stock Exchange's
market for listed securities will be made shortly.

These shares will rank pari passu with existing Ordinary Shares.

Following these allotments, the issued share capital and total voting rights
of the ProVen Growth and Income VCT plc is 334,721,119 Ordinary Shares.

Beringea LLP
Company Secretary
Telephone 020 7845 7820

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