Total Voting Rights

31 Jan 2008 16:49

Matrix Income & Growth 4 VCT plc

Total Voting Rights

31 January 2008

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 20,499,199 20,499,199

The Company does not hold any shares in treasury.

Therefore, the total number of voting rights in Matrix Income & Growth 4 VCT plc is 20,499,199.

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:

Rob Brittain, for Matrix-Securities Limited, Company Secretary 020 7925 3300