Director/PDMR Shareholding

The Income & Growth VCT plc

16 February 2009

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility

The Company announces that under the Company's Dividend Investment Scheme on 16
February 2009, the following Directors were allotted and issued the numbers of
Ordinary Shares shown below at a price of 76 pence per share:

 

Director           Ordinary Shares of 1p   Percentage of issued Ordinary   
                   allotted                Share capital following the     
                                           allotments on 16 February 2009  
                                                                           
Colin Hook         595                     0.0017%                         
                                                                           
Christopher Moore  1189                    0.0034%                         

This notification relates to a transaction notified in accordance with
Disclosure and Transparency Rule 3.1.4(1).

For further information please contact:

Sarah Penfold at Matrix-Securities Limited, Company Secretary, on 020 3206
7000.