Total Voting Rights

31 May 2011 15:39

The Income & Growth VCT plcTotal Voting Rights31 May 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 The Income & Growth VCT plc in issue as at the date of this notice is as follows:

Class Nominal value per Number of shares in Voting rights share issue attached Ordinary 1.00p 41,026,382 41,026,382

The Company does not hold any shares in treasury.

Therefore, the total number of voting rights in The Income & Growth VCT plc is 41,026,382.

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, The 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