Director/PDMR Shareholding

1 Feb 2007 17:05

Matrix Income & Growth 4 VCT plc (the "Company")

1 February 2007

Directors' Shareholdings

Matrix Income & Growth 4 VCT plc announces that on 1 February 2007 the following Directors were was allotted and issued further new Ordinary Shares under the offer for subscription:

Director Shares purchased Share price Percentage of issued share capital Colin Hook 17,793 118.58p 0.20% Christopher Moore 26,690 118.58p 0.30% Helen Sinclair 6,672 118.58p 0.07%

Following this allotment, Colin Hook has a total holding of 22,793 Ordinary Shares, 0.25% of the issued share capital of the Company.

For further information please contact:

Sarah Penfold at Matrix-Securities Limited, the Company Secretary on: 020 7925 3300.