MIG.L Regulatory News (MIG)

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.