Director/PDMR Shareholding

22 Feb 2011 15:53

The Income & Growth VCT plc

22 February 2011

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

The Company announces that under the Company's Dividend Investment Scheme on 22 February 2011, the following Directors were allotted and issued the numbers of Ordinary Shares shown below at a price of 86.7 pence per Ordinary Share:

Director Ordinary s Percentage Total Percentage of hares of issued notifiable issued share allotted share holding capital and total capital following the voting rights acquired transaction following the transaction Colin Hook 859 0.0023% 38,157 0.1002% Jonathan 154 0.0004% 6,865 0.0180%Cartwright Helen Sinclair 245 0.0006% 15,883 0.0417%

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.