Directorate Change

12 May 2006 17:11

Proven VCT PLC12 May 2006 ProVen VCT plc12 May 2006 Directorate Change The Company announces that Ernest Sharp, a non-executive Director, has decidedto retire at the Company's next AGM, which is scheduled for September 2006. In advance of Ernest's retirement, the Company is pleased to announce theappointment, on 10 May 2006, of Barry Dean, as a replacement non-executiveDirector. Barry has over 25 years experience in the private equity industry andis also a director of Kleinwort Capital Trust plc and a non-executive directorof Elderstreet VCT plc. This information is provided by RNS The company news service from the London Stock Exchange