Director/PDMR Shareholding

24 Jan 2011 09:46

The Income & Growth VCT plc

24 January 2011

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 104.8 penceper share:Director Ordinary Percentage Total Percentage of Shares of issued notifiable issued share allotted share holding capital and total capital following the voting rights acquired transaction following the transaction Colin Hook 6,711 0.0175% 37,298 0.0974% Jonathan 6,711 0.0175% 6,711 0.0175% Cartwright Helen Sinclair 5,033 0.0131% 15,638 0.0408%

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.