ProVen Growth and Income VCT plc
16 January 2008
16 January 2008
Director Declaration
The following information is given pursuant to the requirements of paragraph 9.6.14 of the Listing Rules.
Mr Andrew Davison, the Chairman and a Non-Executive Director of ProVen Growth and Income VCT plc, has on 16th January 2008 been appointed as a Non-Executive Director of Pennine Downing AIM VCT 2 plc, a company which is listed on the London Stock Exchange.