Issue of Equity

2 Apr 2007 16:17

Matrix Income & Growth 4 VCT plc

2 April 2007

Issue of Equity

The Company announces that on 2 April 2007 it allotted and issued 4,069,049 new Ordinary shares of 1p each under the offer for subscription at a price of 121.18p per share.

Following this allotment the issued share capital of the Company is 17,701,454 Ordinary Shares.

Each Ordinary Share has one vote attached to it. Therefore the total number of Ordinary Shares in the Company and the total voting rights is 17,701,454. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Service Authority's Disclosure and Transparency Rules.

For further information please contact:

Sarah Penfold at Matrix-Securities Limited, Company Secretary, on 020 7925 3300