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Compliance with Model Code

6 Mar 2012 12:01

Matrix Income & Growth VCT plc

6 March 2012

Compliance with the Model Code - Listing Rule 15.5.1 (4)

In accordance with Listing Rule 15.5.1(4), the Company announces that, following the announcement on 29 February 2012 of its unaudited net asset value as at 31 December 2011, it is satisfied that all inside information which the Directors and the Company may have in the period leading up to the announcement of the results for the year ended 31 December 2011 has been previously notified to a Regulated Information Service and, therefore, the dealings referred to in Listing Rule 15.5.1 (3), including purchases by the Company of its own securities during a close period, are permitted.

For further information, please contact:

Robert Brittain, for Matrix Private Equity Partners LLP, Company Secretary 020 3206 7000

XLON
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