Proven Health VCT plc
Voting Rights and Capital

4 January 2010

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

The Company's capital at 31 December 2009 consisted of 19,191,467 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
19,191,467.

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.




[HUG#1369827]