Director/PDMR Shareholding

8 Mar 2012 17:07

Matrix Income & Growth VCT plc

8 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 101.2 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 Bridget Guerin 3,127 0.0648% 27,338 0.0622% Keith Niven 4,169 0.0950% 40,098 0.0912% Tom Sooke 2,606 0.0492% 20,742 0.0472%

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.