Dividend Declaration

15 Apr 2011 15:59

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

15 April 2011

Dividend Declaration

The Board announces that it s present inten tion is to propose a final dividend of 3 pence per share which, together with the 1p interim dividend already paid, will bring total dividends for the year ended 31 January 2011 to 4p per share. If the dividend is approved by shareholders at the forthcoming Annual General Meeting, it is planned to make the payment on 24 June 2011 to shareholders on the register on 3 June 2011.

It is intended that the Company's Dividend Investment Scheme (the "Scheme") will apply to the proposed dividend and elections under the Scheme should be made to the Scheme Administrator, Capita Registrars, by 8 June 2011.

The Board plans to announce the Company's annual results for the year ended 31 January 2011 in early May.