REG-ProVen VCT plc: Admission of Further Securities to Trading (DRIS)

Proven VctAnnouncement

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ProVen VCT plc
Admission of Further Securities to Trading (DRIS)
1 April 2026

Further to the Company's Issue of Equity announcement on 30 January 2026 in
respect of the allotment of new Ordinary Shares from Shareholders under the
Company's Dividend Reinvestment Scheme, in respect of the dividend paid on 30
January 2026, 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 VCT plc                                                                                                   
 b)  LEI                                                      21380091P1TTU2Z2AW75                                                                                             
 2   Details of the transferable securities admitted to trading                                                                                                                
 a)  Name, type and identification code                       Ordinary Shares of 10p each ISIN: GB00B8GH9P84                                                                   
 b)  Regulated market                                         London Stock Exchange – Main Market                                                                              
 c)  Number of further securities admitted                    1,131,083                                                                                                        
 d)  Total number of securities in issue following admission  289,358,542                                                                                                      
 e)  Fungibility                                              Fully fungible with existing Ordinary shares                                                                     
 3   Admission details                                                                                                                                                         
 a)  Date of admission                                        6 February 2026                                                                                                  
 b)  Prospectus information                                   Prospectus: N/A   Supplementary: N/A   Company’s webpage: https://www.proveninvestments.co.uk/vct/proven-vcts    
 c)  Coverage of notification                                 All admissions up to and including 6 February 2026                                                               

Beringea LLP
Company Secretary
Telephone 020 7845 7820

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