Total Voting Rights

31 Mar 2011 09:37

Matrix Income & Growth 4 VCT plc

Total Voting Rights

31 March 2011

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 Number of shares Voting rights per share in issue attached Ordinary 1.00p 23,707,362 23,707,362

The Company does not hold any shares in treasury.

Therefore, the total number of voting rights in Matrix Income & Growth 4 VCT plc is 23,707,362.

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 4 VCT plc under the FSA's Disclosure and Transparency Rules.

For further information, please contact: Ross Lacey, for Matrix Private Equity Partners LLP, Company Secretary 020 3206 7000.