Director/PDMR Shareholding

Mobeus Income & Growth VCT plc

12 February 2014

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility

The Company announces that on 11 February 2014, Keith Niven, a director of the
Company, and his spouse, were allotted and issued the numbers of ordinary
shares shown below at a deemed issue price of 100 pence per share:

 

Director         Ordinary    Percentage of Total n        Percentage of     
                 shares      issued share  otifiable      issued share      
Keith Niven      allotted    capital       holding        capital and total 
                             acquired      following the  voting rights     
                 2,581                     transaction    following the     
                             0.005%                       transaction       
                                           42,679                           
                                                          0.076%            
                                                                            
Lesley Anne      2,581       0.005%        7,041          0.012%            
Niven (spouse of                                                            
Keith Niven)                                                                

Following this transaction, Mr Niven's beneficial interest in the Company
(including these 7,041 shares held by his wife) is 49,720 Shares, amounting to
approximately 0.088 per cent. of the issued share capital of the Company.

 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 Mobeus Equity Partners LLP, Company Secretary, on 020 7024
7616.

Director's initials ………………………………..