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Dividend Declaration

20 Apr 2012 12:04

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

20 April 2012

Dividend Declaration

The Board of Matrix Income & Growth 4 VCT plc is pleased to announce that it has declared a dividend of 5 pence per share which will be paid as an interim dividend, comprising 1.5 pence from income and 3.5 pence from capital in respect of the year ended 31 January 2012. The dividend will be payable on 6 June 2012 to Shareholders who are on the Register of Members at 6.00 pm on 11 May 2012.

Following this payment, the total cumulative dividends paid to shareholders since launch will rise to 26.70 pence per share.

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 23 May 2012.

The dividends are tax free for qualifying shareholders.

The Board plans to announce the Company's annual results for the year ended 31 January 2012 shortly.

XLON

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