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Proven Health VCT plc
Voting Rights and Capital

1 December 2009
In conformity with the Transparency Directive's transitional
provision 6, ProVen Health VCT plc announces the following:

The Company's capital at 30 November 2009 consists of 19,251,329
Ordinary shares of 5 pence each. The Company does not hold any shares
in treasury. Therefore the total number of voting rights in ProVen
Health VCT plc is 19,251,329.

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
Health VCT plc under the FSA's Disclosure and Transparency Rules.

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This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.