Transaction in Own Shares

| Source: Proven Growth & Income VCT plc Proven Growth & Income VCT plc

ProVen Growth and Income VCT plc
Transaction in own shares
27 June 2008
 
ProVen Growth and Income VCT plc announces that on 27 June 2008, the Company purchased 25,900 C Shares of 5p each for cancellation representing 0.1% of the issued C Share capital, at a price of 85.0p per share.