Maven Income 1 Regulatory News (MIG1)

Maven Income and Growth VCT PLC

Declaration of Interim Dividend

In the Annual Report for the year ended 28 February 2017, the Board highlighted that less predictable capital gains and income flows could result in the quantum and timing of future dividend payments being subject to fluctuation. Due to a combination of circumstances, including a number of recent profitable realisations and the requirement to ensure that the Company will continue to comply with the VCT regulations at all times, in addition to the interim dividend paid on 14 July 2017, the Board has considered it appropriate to declare the payment of a further interim dividend.

Therefore, the Directors now declare that a second interim dividend of 2.7p per Ordinary Share in respect of the year ending 28 February 2018 is to be paid on 30 November 2017 to Shareholders on the register at close of business on 3 November 2017.

Issued on behalf of the Board

Maven Capital Partners UK LLP

Company Secretary

25 October 2017