| Source: Proven VCT Plc
ProVen VCT plc
New Directorship
5 December 2017
In accordance with Listing Rule 9.6.14R(2), ProVen VCT plc (the "Company") announces that Neal Ransome, a non-executive Director of the Company, has been appointed as a non-executive director of Polar Capital Global Healthcare Trust plc with effect from 13 December 2017.
Beringea LLP
Company Secretary
Telephone: 020 7845 7820
-End
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