ProVen Growth and Income VCT plc Director Declaration

ProVen Growth and Income VCT plc

The following information is given pursuant to the requirements of paragraph 9.6.14 of the Listing Rules.

Mr Nicholas Lewis, a non-executive director of ProVen Growth and Income plc, was appointed a non-executive director of Downing Absolute Income VCT 2 plc on 25 November 2009, a company whose shares were admitted to the official list and to trading on the London Stock Exchange on 5 February 2010.

5 February 2010 HUG#1381363

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