Change of Accounting Ref Date

1 Feb 2005 15:40

Matrix Income & Growth VCT PLC01 February 2005 Matrix Income & Growth VCT plc (the "Company") 1 February 2005 Change of Accounting Reference Date Matrix Income & Growth VCT plc announces that the Company's Accounting Referencedate has been changed from 30 June to 30 September. The Company's first Annual Report and Accounts, covering the period before theCompany made its first allotment of shares and the shares were first admitted tothe official list of the UK Listing Authority, will therefore be made up to 30September 2004 and will be circulated to shareholders in March 2005. For further information please contact: Sarah Penfold at Matrix-Securities Limited, the Company Secretary on: 020 7925 3300. This information is provided by RNS The company news service from the London Stock Exchange