Maven Income 1 Regulatory News (MIG1)

Maven Income and Growth VCT PLC (the Company)

Correction to Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, and in order to correct a previous overstatement of 30 Ordinary Shares of 10p each in the announcement of the allotment of shares on 5 April 2014, the Company confirms that its issued share capital at the close of business on 3 October 2014 comprised 48,313,575 Ordinary Shares of 10p each.

Each share carries one voting right. Therefore, the total number of voting shares in the Company is 48,313,575.

The above figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required, under the Disclosure and Transparency Rules, to notify their interest, or a change to their interest, in the Company.

Enquiries:

Maven Capital Partners UK LLP

Tel: 0141 306 7400

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

3 October 2014