PROVEN GROWTH & INCOME VCT PLC
23 AUGUST 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
PROVEN GROWTH & INCOME VCT PLC
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)
NOTIFICATION IN RESPECT OF (i) ONLY
3. Name of person discharging managerial
responsibilities/director
MALCOLM MOSS
4. State whether notification relates to a person connected
with a person discharging managerial responsibilities/director named
in 3 and identify the connected person
NOTIFICATION IN RESPECT OF PDMR'S SELF INVESTED PERSONAL PENSION
("SIPP")
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
HOLDING IN SIPP
6. Description of shares (including class), debentures or
derivatives or financial instruments relating to shares
ORDINARY SHARES OF 5P EACH
7. Name of registered shareholders(s) and, if more than one,
the number of shares held by each of them
HARGREAVES LANSDOWN (NOMINEES) LIMITED
8. State the nature of the transaction
MARKET PURCHASE BY SIPP
9. Number of shares, debentures or financial instruments
relating to shares acquired
18,000 ORDINARY SHARES
10. Percentage of issued class acquired (treasury shares of
that class should not be taken into account when calculating
percentage)
0.29%
11. Number of shares, debentures or financial instruments
relating to shares disposed
NIL
12. Percentage of issued class disposed (treasury shares of
that class should not be taken into account when calculating
percentage)
NIL
13. Price per share or value of transaction
109.5p
14. Date and place of transaction
23 AUGUST 2007, LONDON
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be
taken into account when calculating percentage)
18,000 ORDINARY SHARES AND NIL 'C' SHARES (HELD BY SIPP)
16. Date issuer informed of transaction
23 AUGUST 2007
If a person discharging managerial responsibilities has been granted
options by the issuer complete the following boxes
17. Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and
number)
N/A
21. Exercise price (if fixed at time of grant) or indication
that price is to be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options
held following notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
N/A
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