Proven Growth Regulatory News (PGOO)

6 Mar 2019 12:08

ProVen Growth and Income VCT plc: Director/PDMR Shareholding

ProVen Growth and Income VCT plc Director/PDMR Shareholding

6 March 2019 ProVen Growth and Income VCT plc (the ”Company”) hereby announces that on 1 March 2019, certain directors, and their closely associated persons, purchased ordinary shares of 1.6187 pence each in the Company. This notification relates to transactions notified in accordance with the Market Abuse Regulation, further details of which are set out below.

1 Details of the person discharging managerial responsibilities/person closely associated

a) Name:

Malcolm Kennedy Hunt Moss

2 Reason for the notification

a) Position/status:

Non-Executive Director

b) Initial notification/ Amendment:

Initial notification

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name:

ProVen Growth & Income VCT plc

b) LEI:

213800K1RM776QM8XG84

4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a) Description of the financial instrument, type of instrument:

Ordinary shares of 1.6187 pence each

Identification code:

GB00B5B7YS03

b) Nature of the transaction:

Purchase under Offer for Subscription

c) Price(s) and volume(s):

Price(s)	Volume(s)
£0.690	14,494

d) Aggregated information:

Aggregate Price	Aggregate Volume	Aggregate Total
£0.703	12,414,984	£8,723,802.89

e) Date of the transaction:

1 March 2019

f) Place of the transaction:

London

1 Details of the person discharging managerial responsibilities/person closely associated

a) Name:

Natasha Isobel Christie-Miller

2 Reason for the notification

a) Position/status:

Non-Executive Director

b) Initial notification/ Amendment:

Initial notification

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name:

ProVen Growth & Income VCT plc

b) LEI:

213800K1RM776QM8XG84

4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a) Description of the financial instrument, type of instrument:

Ordinary shares of 1.6187 pence each

Identification code:

GB00B5B7YS03

b) Nature of the transaction:

Purchase under Offer for Subscription

c) Price(s) and volume(s):

Price(s)	Volume(s)
£0.690	21,742

d) Aggregated information:

Aggregate Price	Aggregate Volume	Aggregate Total
£0.703	12,414,984	£8,723,802.89

e) Date of the transaction:

1 March 2019

f) Place of the transaction:

London

1 Details of the person discharging managerial responsibilities/person closely associated

a) Name:

Roderick Wallace Christie-Miller

2 Reason for the notification

a) Position/status:

Spouse of Natasha Isobel Christie-Miller, Non-Executive Director

b) Initial notification/ Amendment:

Initial notification

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name:

ProVen Growth & Income VCT plc

b) LEI:

213800K1RM776QM8XG84

4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a) Description of the financial instrument, type of instrument:

Ordinary shares of 1.6187 pence each

Identification code:

GB00B5B7YS03

b) Nature of the transaction:

Purchase under Offer for Subscription

c) Price(s) and volume(s):

Price(s)	Volume(s)
£0.690	21,742

d) Aggregated information:

Aggregate Price	Aggregate Volume	Aggregate Total
£0.703	12,414,984	£8,723,802.89

e) Date of the transaction:

1 March 2019

f) Place of the transaction:

London

Beringea LLP Company Secretary Telephone 020 7845 7820

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