REG-ProVen VCT plc: Issue of Equity

Proven VctAnnouncement

19/12/2025 09:15

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ProVen VCT plc 

Issue of Equity

19 December 2025

The Directors of ProVen VCT plc announce an allotment on 19 December 2025 of
ordinary shares of 10p each ("Ordinary Shares") pursuant to the offer for
subscription that opened on 17 November 2025. 

3,919,700 Ordinary Shares were allotted at an average price of 64.42p, based
on the latest net asset value of 62.6p, being the net asset value per Ordinary
Share as at 31 August 2025.

Application for the 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 this allotment, the issued share capital and total voting rights of
the Company is 288,227,459 Ordinary Shares.

Beringea LLP
Company Secretary
Telephone 020 7845 7820

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