ProVen VCT plc (the “Company”)
Director Declaration
11 March 2022

Director Declaration

As required by Listing Rule 9.6.14, the Company announces that Lorna Tilbian, non-executive director of the Company, has been appointed an independent non-executive director of Premier Foods plc with effect from 1 April 2022.

For further information please contact:

Beringea LLP     
Company Secretary       
Telephone 020 7845 7820
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