| Source: Proven VCT Plc
ProVen VCT plc
New Directorship
15 January 2018
In accordance with Listing Rule 9.6.14R(2), ProVen VCT plc (the "Company") announces that Lorna Tilbian, a non-executive Director of the Company, has been appointed as a non-executive director of M&C Saatchi PLC with effect from 30 January 2018.
Beringea LLP
Company Secretary
Telephone: 020 7845 7820
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