Maven Income 1 Regulatory News (MIG1)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1) Name of company Maven Income and Growth VCT PLC

2) State whether notification is in respect of a transaction notified in 

accordance with DR 3.1.4R(1)(a) or DR 3.1.4R(1)(b) or both

Both3) Name of director A G MacMillan

4) State whether notification relates to a person(s) connected with a persondischarging managerial responsibilities/director named in 3 above and identify the connected person(s)N/A

5) Indicate whether notification is in respect of a holding of the person named in 3 or 4 above or in respect of a non-beneficial interest

As in 3 above

6) Class of security Ordinary 10p7) Name of the registered shareholder(s) and, if more than one holder, the number of shares held by each of them (if notified)

A G MacMillan

8) State the nature of the transaction.

Market purchase9) Number of shares/amount of stock acquired 20,000

10) Percentage of issued class acquired 0.05%11) Number of shares/amount of stock disposed -12) Percentage of issued class disposed -13) Price per share 50.0P14) Date of transaction 27 January 2011

15) Total holding and percentage holding of issued class following this notification 50,000 - 0.13%

16) Date company informed 27 January 2011

Name of contact and telephone number for queriesDAVID RUSSELL TEL: 0141 306 7555

Name and signature of authorised company official responsible for making this notificationDAVID RUSSELL

Date of Notification - 27 January 2011