Director/PDMR Shareholding

5 Apr 2011 12:08

Matrix Income & Growth VCT plc

5 April 2011

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 102.3 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 3,437 0.0080% 24,211 0.0561%

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.