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CORRECTION - Director/PDMR Shareholding

6 Apr 2009 13:05

Matrix Income & Growth 2 VCT plc (the "Company")

6 April 2009

CORRECTION - Directors' Shareholdings

Further to the announcement released on 3 April 2009 (Number 91144-E1D5), there was an error in the number of shares reported as purchased by Nigel Melville. This figure should have been 2,854 and not 2,705 as announced. This has also resulted in slight changes to the reported total number C Shares held. The percentage of issued C Share capital has not changed.

The full text of the announcement, including the above amendment is included below.

Directors' Shareholdings

Matrix Income & Growth 2 VCT plc announces that it has today been notified ofthe following subscriptions under DTR 3.1.2R by the directors named below. On 3April 2009, the following Directors were allotted and issued new C OrdinaryShares of 1p each under the offer for subscription, all at a price of 92.39pper share:Director Shares Total resultant Percentage of purchased number of C issued C Share Shares held capital Nigel Melville 2,854 23,954 0.15% Adam Kingdon 5,709 5,709 0.04% Kenneth Vere Nicoll 11,418 37,793* 0.24%

*including connected persons

For further information please contact:

Robert Brittain at Matrix-Securities Limited, the Company Secretary on: 020 3206 7000.

MATRIX INCOME & GROWTH 2 VCT PLC
Date   Source Headline
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2nd Apr 20249:30 amRNSTotal Voting Rights and Capital
28th Mar 20247:00 amRNSTransaction in Own Shares and Total Voting Rights
4th Mar 202410:00 amRNSTransaction in Own Shares and Total Voting Rights
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27th Sep 20231:00 pmRNSTransaction in Own Shares
13th Sep 202312:15 pmRNSResult of AGM
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13th Sep 202310:00 amRNSDividend Declaration
12th Sep 202310:30 amRNSInterim Management Statement
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26th Jul 20232:30 pmRNSInvestment Adviser Co-investment Incentive Scheme
19th Jul 20233:00 pmRNSTransaction in Own Shares
13th Jul 20237:00 amRNSAnnual Financial Report
3rd Jul 20237:00 amRNSTotal Voting Rights
1st Jun 20237:00 amRNSTotal Voting Rights
2nd May 202310:00 amRNSTotal Voting Rights
3rd Apr 20237:00 amRNSTotal Voting Rights
29th Mar 202310:00 amRNSTransaction in Own Shares
27th Mar 20231:00 pmRNSRealisation of investment: Tharstern Group Limited
7th Mar 20237:30 amRNSTransaction in Own Shares
1st Mar 20237:00 amRNSTotal Voting Rights
22nd Feb 20233:32 pmRNSDividend Declaration
7th Feb 20235:00 pmRNSInterim Management Statement
6th Feb 20235:25 pmRNSIssue of Equity and Total Voting Rights

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