ProVen Growth and Income VCT plc
Admission of Further Securities to Trading
10 November 2026
Further to the Company's Issue of Equity announcements on 11 September 2026 and 7 October 2026 in respect of the allotment of new Ordinary Shares pursuant to the offer for subscription issued jointly with ProVen VCT plc, that was launched on 17 November 2025, and shares issued to existing shareholders in connection with commission payments due to their brokers, and following the admission to trading of those new Ordinary Shares, the following additional information is disclosed in accordance with The Public Offers and Admissions to Trading Regulations 2024 (POATRs) PRM 1.6.4R.
| 1 | Details of the issuer | |
| a) | Name | ProVen Growth and Income VCT plc |
| b) | LEI | 213800K1RM776QM8XG84 |
| 2 | Details of the transferable securities admitted to trading | |
| a) | Name, type and identification code | Ordinary shares of 1.6187 pence each ISIN: GB00B5B7YS03 |
| b) | Regulated market | London Stock Exchange – Main Market |
| c) | Number of further securities admitted | 713,003 on 11 September 2026 |
| d) | Total number of securities in issue following admission | 328,019,357 |
| e) | Fungibility | Fully fungible with existing Ordinary shares |
| 3 | Admission details | |
| a) | Date of admission | 14 September 2026 |
| b) | Prospectus information | Prospectus: 17 November 2025 https://www.proveninvestments.co.uk/vct/proven-vcts#how-to-invest Supplementary: 22 June 2026 https://www.proveninvestments.co.uk/vct/shareholder-area#Key-Documents Company’s webpage: https://www.proveninvestments.co.uk/vct/proven-vcts |
| c) | Coverage of notification | All admissions up to and including 14 September 2026 |
| 1 | Details of the issuer | |
| a) | Name | ProVen Growth and Income VCT plc |
| b) | LEI | 213800K1RM776QM8XG84 |
| 2 | Details of the transferable securities admitted to trading | |
| a) | Name, type and identification code | Ordinary shares of 1.6187 pence each ISIN: GB00B5B7YS03 |
| b) | Regulated market | London Stock Exchange – Main Market |
| c) | Number of further securities admitted | 952,368 on 7 October 2026 |
| d) | Total number of securities in issue following admission | 328,971,725 |
| e) | Fungibility | Fully fungible with existing Ordinary shares |
| 3 | Admission details | |
| a) | Date of admission | 8 October 2026 |
| b) | Prospectus information | Prospectus: 17 November 2025 https://www.proveninvestments.co.uk/vct/proven-vcts#how-to-invest Supplementary: 22 June 2026 https://www.proveninvestments.co.uk/vct/shareholder-area#Key-Documents Company’s webpage: https://www.proveninvestments.co.uk/vct/proven-vcts |
| c) | Coverage of notification | All admissions up to and including 8 October 2026 |
Beringea LLP
Company Secretary
Telephone 020 7845 7820
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