Director/PDMR Shareholding

24 Jan 2011 09:35

Matrix 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 98 pence pershare:Director Ordinary Percentage of Total Percentage of Shares issued share notifiable issued share allotted capital holding capital and total acquired following the voting rights transaction following the transaction Bridget Guerin 1,794 0.0043% 20,774 0.0498% Keith Niven 3,588 0.0086% 35,929 0.0860% Thomas Sooke 1,794 0.0043% 18,136 0.0434%

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.