ProVen VCT plc Director Declaration

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

Mr Barry Dean, a non-executive director of ProVen VCT plc, was appointed a non-executive director of Downing Absolute Income VCT 2 plc on 4 December 2009, a company whose shares were admitted to the official list and to trading on the London Stock Exchange on 5 February 2010.

Mr Nicholas Lewis, a non-executive director of ProVen VCT 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.


Published: 18:06 CET 05-02-2010 /HUGIN /Source: Proven VCT plc /LSE: PVN /ISIN: GB0004138805

You may also like...