Director/PDMR Shareholding

12 May 2011 15:04

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

12 May 2011

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

The Company announces that the following Director was allotted and issued the number of new Ordinary Shares of 1p each ("Ordinary shares") under the Offer for Subscription ("the Offer") at a price of 119.5p per 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 Andrew Robson 1,471 0.005819% 4,358 0.01724%

This notification relates to a transaction notified in accordance with Disclosure and Transparency Rule 3.1.4(1).

For further information please contact:

Robert Brittain at Matrix Private Equity Partners LLP, Company Secretary, on 020 3206 7000.