Director/PDMR Shareholding

3 Apr 2009 11:46

Matrix Income & Growth 2 VCT plc (the "Company")

3 April 2009

Directors' Shareholdings

Matrix Income & Growth 2 VCT plc announces that it has today been notified ofthe following subscriptions under DTR 3.1.2R by the directors named below. On 3April 2009, the following Directors were allotted and issued new C OrdinaryShares of 1p each under the offer for subscription, all at a price of 92.39pper share:Director Shares Total resultant Percentage of purchased number of C issued C Share Shares held capital Nigel Melville 2,705 23,805 0.15% Adam Kingdon 5,709 5,709 0.04% Kenneth Vere Nicoll 11,418 37,793* 0.24%

*including connected persons

For further information please contact:

Robert Brittain at Matrix-Securities Limited, the Company Secretary on: 020 3206 7000.