Total Voting Rights

3 Oct 2011 10:14

Matrix Income & Growth VCT plc

Total Voting Rights

3 October 2011

For the purposes of the DTR 5.6.1 of the Financial Services Authority's (FSA) Disclosure and Transparency Rules, the total number of shares in Matrix Income & Growth VCT plc in issue as at the date of this notice is as follows:

Class Nominal value per Number of shares Voting rights

share in issue attached Ordinary 1.00p 43,004,098 43,004,098

The Company does not hold any shares in treasury.

Therefore, the total number of voting rights in Matrix Income & Growth VCT plc is 43,004,098.

The above figure 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 VCT plc under the FSA's Disclosure and Transparency Rules.

For further information, please contact:

Sarah Penfold, for Matrix Private Equity Partners LLP, Company Secretary 020 3206 7000