Annual Information Update

Matrix Income & Growth 4 VCT plc

Annual Information Update

20 April 2009

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the period from 22 April 2008 up
to and including 20 April 2009.

Announcements listed as published on the London Stock Exchange have been
published via a Regulatory Information Service and can be found on 
www.londonstockexchange.com. Copies of documents filed with Companies House can
be obtained from Companies House or, if you are a registered user, through
Companies House Direct at www.direct.companieshouse.gov.uk.

Some of the information referred to below was provided as at a specific date
and may now be out of date.

Date           Description                                                     

LONDON STOCK EXCHANGE

2 May 2008       Purchase for cancellation of 111,274 of the Company's own     
                 Ordinary Shares on 2 May 2008 at 105.669 pence per share.     
                                                                               
21 May 2008      Result of the Annual General Meeting of the Company held on 21
                 May 2008.                                                     
                                                                               
30 May 2008      Interim Management Statement in respect of the quarter ended  
                 31 April 2008                                                 
                                                                               
30 May 2008      Total Voting Rights in the Company: 20,387,925  
                                                    
4 June 2008      Purchase for cancellation of 35,000 of the Company's own      
                 Ordinary Shares on 4 June 2008 at 103.077 pence per share.    
                                                                               
24 June 2008     Change of registered office to One Vine Street, London W1J 0AH
                                                                               
30 June 2008     Total Voting Rights in the Company: 20,352,925.               
                                                                               
28 July 2008     Purchase for cancellation of 35,000 of the Company's own      
                 Ordinary Shares on 25 July 2008 at 103.077 pence per share.   
                                                                               
29 July 2008     Revocation of the Company's status as an investment company   
                 with effect from 28 July 2008.                                
                                                                               
31 July 2008     Total Voting Rights in the Company: 20,317,925.               
                                                                               
22 September     Half-Yearly results for the six months ended 31 July 2008.    
2008                                                                           
                                                                               
29 September     Purchase for cancellation of 70,126 of the Company's own      
2008             Ordinary Shares on 26 September 2008 at 101.187 pence per     
                 share.                                                        
                                                                               
30 September     Total Voting Rights in the Company: 20,247,799                
2008                                                                           
                                                                               
7 October 2008   Half-Yearly Report for six months ended 31 July 2008 submitted
                 to UKLA Document Viewing Facility.                            
                                                                               
26 November 2008 Interim Management Statement in respect of the quarter ended  
                 31 October 2008.                                              
                                                                               
3 December 2008  Change of adviser: Appointment of Matrix Corporate Capital LLP
                 as the Company's broker.                                      
                                                                               
17 December 2008 Purchase for cancellation of 66,499 of the Company's own      
                 Ordinary Shares on 16 December 2008 at 74 pence per share.    
                                                                               
23 December 2008 Purchase for cancellation of 38,500 of the Company's own      
                 Ordinary Shares on 23 December 2008 at 90 pence per share.    
                                                                               
20 January 2009  Total Voting Rights in the Company: 20,142,800.               
                                                                               
26 January 2009  Purchase for cancellation of 35,000 of the Company's own      
                 Ordinary Shares on 26 January 2009 at 91.22 pence per share.  
                                                                               
29 January 2009  Total Voting Rights in the Company: 20,107,800                
                                                                               
8 April 2009     Final Results of the Company for the year ended 31 January    
                 2009                                                          
                                                                               
20 April 2009    Annual Report for year ended 31 January 2009 submitted to UKLA
                 Document Viewing Facility.                                    

COMPANIES HOUSE

22 May 2008      Form 169: Purchase for cancellation of 111,274 of the         
                 Company's own Ordinary Shares on 2 May 2008 at 105.669 pence  
                 per share.                                                    
                                                                               
23 May 2008      Notice of resolutions passed at the Annual General Meeting of 
                 the Company held on 21 May 2008.                              
                                                                               
23 May 2008      Full accounts for the year ended 31 January 2008              
                                                                               
20 June 2008     Form 169: Purchase for cancellation of 35,000 of the Company's
                 own Ordinary Shares on 4 June 2008 at 103.077 pence per share.
                                                                               
23 June 2008     Form 287: Change of Company's registered office from One      
                 Jermyn Street SW1Y 4UH to One Vine Street, London W1J 0AH.    
                                                                               
26June 2008      Form 288c: Change of Secretary's (Matrix-Securities Limited)  
                 particulars                                                   
                                                                               
1 August 2008    Form 266(3): Notice to cease trading as an Investment Company 
                 with effect from 28 July 2008                                 
                                                                               
21 August 2008   Form 169: Purchase for cancellation of 35,000 of the Company's
                 own Ordinary Shares on 25 July 2008 at 103.007 pence per      
                 share.                                                        
                                                                               
22 September     Interim accounts made up to 31 July 2008                      
2008                                                                           
                                                                               
21 October 2008  Form 169: Purchase for cancellation of 70,126 of the Company's
                 own Ordinary Shares on 26 September 2008 at 101.187 pence per 
                 share.                                                        
                                                                               
22 January 2009  Form 169: Purchase for cancellation of 66,499 of the Company's
                 own Ordinary Shares on 16 December at 74 pence per share.     
                                                                               
22 January 2009  Form 169: Purchase for cancellation of 38,500 of the Company's
                 own Ordinary Shares on 23 December 2008 at 90 pence per share.
                                                                               
12 February 2009 Form 169: Purchase for cancellation of 35,000 of the Company's
                 own Ordinary Shares on 26 January 2009 at 91.22 pence per     
                 share.                                                        
                                                                               
26 February 2009 Form 363a: Annual Return of the Company made up to 29 January 
                 2009                                                          

In accordance with the provisions of Article 27.3 of the Prospectus Directive
Regulation, we confirm that to the best of our knowledge, information relating
to 'Holdings in Company' and 'Directors' Shareholdings' is up to date at the
date of this announcement but it is acknowledged that such disclosures may, at
any time, become out of date, due to changing circumstances.

Copies of information released can be obtained through the Company Secretary at
the Company's Registered Office at One Vine Street, London W1J 0AH.