Total Voting Rights

3 Apr 2007 12:10

Matrix Income & Growth 4 VCT plc

Total Voting Rights

3 April 2007

For the purposes of the transitional provisions of the Financial ServicesAuthority's Disclosure and Transparency Rules, the total number of shares inMatrix Income & Growth 4 VCT plc in issue as at the date of this notice is asfollows:Class Nominal value per share Number of shares Voting rights in issue attached Ordinary 1.00p 17,701,454 17,701,454

The Company does not hold any shares in treasury.

The above figure of 17,701,454 may be used by shareholders 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, Matrix Income & Growth 4 VCT plc under the FSA's Disclosure and Transparency Rules.

For further information, please contact:

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