PROVEN GROWTH & INOCME VCT PLC
22 AUGUST 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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1. |
Name of the issuer |
2. |
State whether the notification relates to:
(i) a transaction notified in accordance with DR3.1.4R(1)(a) or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 or
(iii) both (i) and (ii)
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PROVEN GROWTH & INCOME VCT PLC
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(ii) |
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3. |
Name of person discharging managerial responsibilities/director |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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MARC VLESSING - DIRECTOR
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N/A
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
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BENEFICIAL INTEREST
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ORDINARY SHARES OF 5P EACH |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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8. |
State the nature of the transaction |
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GILTSPUR NOMINEES LTD
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MARKET PURCHASE
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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5,000 ORDINARY SHARES |
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0.07%
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11. |
Number of shares, debentures or financial instruments relating to shares disposed |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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NIL
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NIL |
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13. |
Price per share or value of transaction |
14. |
Date and place of transaction |
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109.5p
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22 AUGUST 2007, LONDON |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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16. |
Date issuer informed of transaction |
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10,125 OPRDINARY SHARES AND 5,150 C SHARES |
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22 AUGUST 2007 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17. |
Date of grant |
18. |
Period during which or date on which it can be exercised
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N/A
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N/A |
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19. |
Total amount paid (if any) for grant of the option
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20. |
Description of shares or debentures involved (class and number) |
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N/A
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N/A |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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22. |
Total number of shares or debentures over which options held following notification |
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N/A
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N/A |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries
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N/A
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N/A |