Director/PDMR Shareholding

8 Mar 2012 18:27

The Income & Growth VCT plc

8 March 2012

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

The Company announces that the following Directors were allotted and issued thenumbers of ordinary shares shown below at a deemed issue price of 106.4 penceper share: Director Ordinary s Percentage Total n Percentage of hares of issued otifiable issued share allotted share holding capital and total capital following the voting rights acquired transaction following the transaction Colin Hook 1,652 0.0039% 51,338 1.1176% Jonathan 1,652 0.0039% 10,591 0.0243% Cartwright Helen Sinclair 1,652 0.0039% 17,535 0.0402%

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

For further information please contact:

Sarah Penfold at Matrix Private Equity Partners LLP, Company Secretary, on 020 3206 7000.