PGOO Proven Growth & Income VCT

ProVen Growth and Income VCT plc: Director/PDMR Shareholding

ProVen Growth and Income VCT plc: Director/PDMR Shareholding

ProVen Growth and Income VCT plc 



Director/PDMR Shareholding

17 January 2025



ProVen Growth and Income VCT plc (the ”Company”) hereby announces that on 17 January 2025, 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 and 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

Identification code

Ordinary shares of 1.6187 pence each

   

GB00B5B7YS03

b)

Nature of the transaction

Issue of shares pursuant to the Company’s dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s)Volume(s)
 £0.50257,457

  

d)

Aggregated information

  Aggregate PriceAggregate VolumeAggregate Total
 



£0.5025




7,457
 



£3,747.14

e)

Date of the transaction

17 January 2025

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 and 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

Identification code

Ordinary shares of 1.6187 pence each

   

GB00B5B7YS03

b)

Nature of the transaction

Issue of shares pursuant to the Company’s dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s)Volume(s)
 £0.50252,839

  

d)

Aggregated information

  Aggregate PriceAggregate VolumeAggregate Total
 



£0.5025
 



2,839
 



£1,426.60

e)

Date of the transaction

17 January 2025

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Anna Rinse Kuriakose

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 and 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

Identification code

Ordinary shares of 1.6187 pence each

   

GB00B5B7YS03

b)

Nature of the transaction

Issue of shares pursuant to the Company’s dividend reinvestment scheme.

c)

Price(s) and volume(s)

Price(s)Volume(s)
 £0.50251,101        

  

d)

Aggregated information

  Aggregate PriceAggregate VolumeAggregate Total
 



£0.5025
 



1,101
 



£553.25

e)

Date of the transaction

17 January 2025

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 and 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

Identification code

Ordinary shares of 1.6187 pence each

   

GB00B5B7YS03

b)

Nature of the transaction

Purchase under Offer for Subscription

c)

Price(s) and volume(s)

Price(s)Volume(s)
 £0.5025749

  

d)

Aggregated information

  Aggregate PriceAggregate VolumeAggregate Total
 



£0.5025
 



749
 



£376.37

e)

Date of the transaction

17 January 2025

f)

Place of the transaction

London

Beringea LLP

Company Secretary

Telephone 020 7845 7820

-End-



EN
20/01/2025

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Proven Growth & Income VCT

 PRESS RELEASE

ProVen Growth and Income VCT plc: Total Voting Rights

ProVen Growth and Income VCT plc: Total Voting Rights ProVen Growth and Income VCT plcTotal Voting Rights2 February 2026In conformity with the Disclosure and Transparency Rule 5.6.1, ProVen Growth and Income VCT plc (the “Company”) announces that the Company's capital and voting rights, as at 31 January 2026, are summarised as follows:  Shares in issueVoting rights per ShareVoting rightsOrdinary shares of 1.6187p each326,325,8481326,325,848    Total voting rights  326,325,848     The Company does not hold any shares in treasury.The above takes account of any shares that have been recently b...

 PRESS RELEASE

ProVen Growth and Income VCT plc: Director/PDMR Shareholding

ProVen Growth and Income VCT plc: Director/PDMR Shareholding ProVen Growth and Income VCT plc Director/PDMR Shareholding 30 January 2026 ProVen Growth and Income VCT plc (the “Company”) hereby announces that on 30 January 2026, 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 ...

 PRESS RELEASE

ProVen Growth and Income VCT plc: Issue of Equity

ProVen Growth and Income VCT plc: Issue of Equity ProVen Growth and Income VCT plcIssue of Equity (DRIS)30 January 2026 The Company announces that it has on 30 January 2026 allotted 1,164,475 Ordinary Shares of 1.6187p each in respect of Shareholders who agreed to subscribe for shares under the terms of the Company's Dividend Reinvestment Scheme in respect of the dividend of 1.25p per Ordinary Share paid on 30 January 2026. The shares were issued at 47.75p per share (being the latest published Net Asset Value adjusted for the dividend of 1.25p paid on 30 January 2026). These shares will ...

 PRESS RELEASE

ProVen Growth and Income VCT plc: Interim Management Statement

ProVen Growth and Income VCT plc: Interim Management Statement ProVen Growth and Income VCT plc Interim Management Statement for the nine months ended 30 November 2025 ProVen Growth and Income VCT plc (the “Company”) presents an Interim Management Statement for the nine-month period ended 30 November 2025. The statement also includes relevant financial information between the end of the period and the date of this announcement. Performance  UnauditedUnauditedUnauditedAudited 30 Nov31 Aug31 May28 Feb 2025202520252025 PencePencePencePenceNet Asset Value per share (“NAV”)49.049.250.250.2D...

 PRESS RELEASE

ProVen Growth and Income VCT plc: Total voting rights

ProVen Growth and Income VCT plc: Total voting rights ProVen Growth and Income VCT plcTotal Voting Rights5 January 2026In conformity with the Disclosure and Transparency Rule 5.6.1, ProVen Growth and Income VCT plc (the “Company”) announces that the Company's capital and voting rights, as at 31 December 2025, are summarised as follows:  Shares in issueVoting rights per ShareVoting rightsOrdinary shares of 1.6187p each325,161,3731325,161,373Total voting rights  325,161,373     The Company does not hold any shares in treasury. The above takes account of any shares that have been recently boug...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch