Disclosure under Listing Rule 9.6.14

The Income & Growth VCT plc

18 October 2011

Disclosure under Listing Rule 9.6.14

The Income & Growth VCT plc gives notice that Helen Sinclair, a director of the
Company, has been appointed an independent Non-Executive Director of Octopus
Eclipse 3 VCT plc with effect from 17 October 2011.

For further information, please contact:

 

Sarah Penfold, for Matrix Private Equity Partners LLP, Company Secretary 020
3206 7000.