Director/PDMR Shareholding

The Income & Growth VCT plc

22 March 2010

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility

The Company announces that under the Company's Dividend Investment Scheme on 18
March 2010, the following Directors were allotted and issued the numbers of
Ordinary Shares and S Ordinary Shares shown below at the respective prices of
49.14 pence per Ordinary Share and 94.5 pence per S Ordinary Share:

 

Director           Ordinary Shares of 1p   Percentage of issued Ordinary   
                   allotted                Share capital following the     
                                           allotments on 18 March 2010     
                                                                           
Colin Hook         484                     0.0014%                         
                                                                           
Christopher Moore  968                     0.0028%                         

Director           S Ordinary Shares of 1p Percentage of issued S Ordinary 
                   allotted                Share capital following the     
                                           allotments on 18 March 2010     
                                                                           
Colin Hook         111                     0.0009%                         
                                                                           
Christopher Moore  139                     0.0012%                         
                                                                           
Helen Sinclair     55                      0.0005%                         

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.