Directors' Shareholdings

The Income & Growth VCT plc

6 March 2008

Directors' Shareholdings

 

The Company announces that the following Directors of The Income & Growth VCT
plc were allotted and issued the numbers of Ordinary Shares shown opposite
their names on 5 March 2008 at a price of 99.17p.

 

Director            Shares allotted    Percentage of      
                                       issued Ordinary    
                                       Share capital      
                                                          
Colin Hook          223                0.001%             
                                                          
Christopher Moore   447                0.001%             

For further information please contact:

Robert Brittain at Matrix-Securities Limited, Company Secretary, on 020 7925
3300