Disclosure under Listing Rule 9.6.14

Matrix Income & Growth 4 VCT plc (the "Company")

18 October 2011

Disclosure under Listing Rule 9.6.14

Matrix Income & Growth 4 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:

 

Robert Brittain for Matrix Private Equity Partners LLP, Company Secretary, on
020 3206 7000.