Half-yearly report (Correction)

ProVen VCT plc Half-Yearly Report (Correction) 13 October 2008 The announcement released by the company at 11:59 am 9 October 2008 as HUG1258307 entitled "Half-Yearly Report" contained an erroneous figure within the Chairman's Statement within the paragraph entitled "Dividends - 'C' Shares" The paragraph should have stated: "Dividends 'C' Shares The Company will also pay an interim dividend of 1.0p per 'C' Share, comprising wholly of revenue. The dividend will be paid on 31 October 2008 to 'C' Shareholders on the register at 17 October 2008. This will bring total dividends paid to 'C' Shareholders to 3.75p per share." The original announcement erroneously stated that this would bring total dividends paid to 'C' Shareholders to 2p per share. All other text of the announcement remains unchanged. ---END OF MESSAGE--- This announcement is originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.