Total voting rights

Proven Growth & Income VCT plc Voting Rights and Capital 29 May 2009 In conformity with the Transparency Directive's transitional provision 6, ProVen Growth & Income VCT plc announces the following: The Company's capital at 29 May 2009 consists of 6,816,160 Ordinary shares of 1 pence each, 24,855,707 'C' ordinary shares of 5p each and 4,788,569 'D' ordinary shares of 1 pence each. The Company does not hold any shares in treasury. Therefore the total number of voting rights in ProVen Growth & Income VCT plc is 36,460,436. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, ProVen Growth & Income VCT plc under the FSA's Disclosure and Transparency Rules. ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.