Director/PDMR Shareholding

9 Mar 2012 10:06

Matrix Income & Growth 4 VCT plc

9 March 2012

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

The Company announces that the following Director was allotted and issued thenumbers of ordinary shares shown below at a deemed issue price of 123.5 penceper share: Director Ordinary s Percentage of Total n Percentage of hares issued share otifiable issued share allotted capital holding capital and total acquired following the voting rights transaction following the transaction Christopher Moore 1,423 0.0275% 33,887 0.1271% Helen Sinclair 1,423 0.0275% 12,425 0.0466% Andrew Robson 2,135 0.0413% 6,493 0.0243%

This notification relates to a transaction notified in accordance with Disclosure and Transparency Rule 3.1.4(1).

For further information please contact:

Robert Brittain at Matrix Private Equity Partners LLP, Company Secretary: 020 3206 7000.