TIDMPVN 
 
 
   ProVen VCT plc 
 
   Appointment of Non-Executive Director 
 
   25 August 2017 
 
   ProVen VCT plc (the "Company") announces the appointment of Mr Neal 
Ransome as a non-executive director of the Company with effect from 1 
October 2017. 
 
   Other information required to be disclosed pursuant to paragraph LR 
9.6.13R of the Listing Rules of the Financial Conduct Authority is as 
follows: 
 
   Details of all directorships or Partnerships held in any other publicly 
quoted company at any time in the previous five years: 
 
   Octopus AIM VCT plc 
 
   Parity Group plc (resigned 6 October 2016) 
 
   There are no other disclosures to be made under Listing Rule 9.6.13. 
 
   Beringea LLP 
 
   Company Secretary 
 
   Telephone: 020 7845 7820 
 
   -End 
 
 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Proven VCT plc via Globenewswire 
 
 
 
 

(END) Dow Jones Newswires

August 25, 2017 06:04 ET (10:04 GMT)

Copyright (c) 2017 Dow Jones & Company, Inc.
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